Company Information

CIN
Status
Date of Incorporation
16 November 1994
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,002,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gulu Mohandas Mahtaney
Gulu Mohandas Mahtaney
Director
about 30 years ago

Past Directors

Madhuri Genomal
Madhuri Genomal
Additional Director
about 13 years ago
Sunder Genomal
Sunder Genomal
Additional Director
almost 17 years ago

Charges

0
10 February 2005
Canara Bank
1 Crore
11 August 1997
Canara Bank
15 Lak
11 August 1997
Canara Bank
15 Lak
10 February 2005
Canara Bank
1 Crore
11 September 1995
Canara Bank
24 Lak
11 September 1995
Canara Bank
24 Lak
30 March 1995
Karnataka State Industrial Investment And Develop Corpo Ltd
70 Lak
15 March 1996
Karnataka State Industrial Investment And Develop Corpo Ltd
20 Lak
10 February 2005
Canara Bank
0
11 August 1997
Canara Bank
0
11 September 1995
Canara Bank
0
11 September 1995
Canara Bank
0
10 February 2005
Canara Bank
0
11 August 1997
Canara Bank
0
15 March 1996
Karnataka State Industrial Investment And Develop Corpo Ltd
0
30 March 1995
Karnataka State Industrial Investment And Develop Corpo Ltd
0
10 February 2005
Canara Bank
0
11 August 1997
Canara Bank
0
11 September 1995
Canara Bank
0
11 September 1995
Canara Bank
0
10 February 2005
Canara Bank
0
11 August 1997
Canara Bank
0
15 March 1996
Karnataka State Industrial Investment And Develop Corpo Ltd
0
30 March 1995
Karnataka State Industrial Investment And Develop Corpo Ltd
0
10 February 2005
Canara Bank
0
11 August 1997
Canara Bank
0
11 September 1995
Canara Bank
0
11 September 1995
Canara Bank
0
10 February 2005
Canara Bank
0
11 August 1997
Canara Bank
0
15 March 1996
Karnataka State Industrial Investment And Develop Corpo Ltd
0
30 March 1995
Karnataka State Industrial Investment And Develop Corpo Ltd
0

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-28042016
Form MGT-7-28042016_signed
Form AOC-4-28042016_signed