Company Information
CIN
Status
Date of Incorporation
17 October 2003
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Footware Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,700,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jose George
Director/Designated Partner
over 1 year ago
over 1 year ago
Bastian Joseph
Director/Designated Partner
over 1 year ago
over 1 year ago
Roshan Bastian
Director/Designated Partner
about 3 years ago
about 3 years ago
Rini Bastian
Director/Designated Partner
over 12 years ago
over 12 years ago
Kuncheria Joseph
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Roby Pazhaedath Cyriac
Additional Director
almost 11 years ago
almost 11 years ago
Johnson Joseph
Director
over 20 years ago
over 20 years ago
Isac Joseph
Director
about 21 years ago
about 21 years ago
Charges
20 December 2017
Sidbi
3 Crore
26 November 2015
Kotak Mahindra Prime Limited
50 Lak
30 March 2015
The Catholic Syrian Bank Ltd
1 Crore
11 May 2004
The South Indian Bank Limited
1 Crore
23 January 2009
The Branch Manager
3 Lak
30 August 2022
Hdfc Bank Limited
0
23 December 2021
Sidbi
0
20 December 2017
Sidbi
0
30 March 2015
The Catholic Syrian Bank Ltd
0
11 May 2004
The South Indian Bank Limited
0
23 January 2009
The Branch Manager
0
26 November 2015
Others
0
30 August 2022
Hdfc Bank Limited
0
23 December 2021
Sidbi
0
20 December 2017
Sidbi
0
30 March 2015
The Catholic Syrian Bank Ltd
0
11 May 2004
The South Indian Bank Limited
0
23 January 2009
The Branch Manager
0
26 November 2015
Others
0
30 August 2022
Hdfc Bank Limited
0
23 December 2021
Sidbi
0
20 December 2017
Sidbi
0
30 March 2015
The Catholic Syrian Bank Ltd
0
11 May 2004
The South Indian Bank Limited
0
23 January 2009
The Branch Manager
0
26 November 2015
Others
0
Documents
Form DPT-3-29102020-signed
Form DPT-3-22052020-signed
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-16112019_signed
List of share holders, debenture holders;-23102019
Copy of MGT-8-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
XBRL document in respect Consolidated financial statement-23102019
Form ADT-1-21102019_signed
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form MGT-14-25072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Form DPT-3-01072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Form DIR-12-15052019_signed
Optional Attachment-(1)-15052019
Form AOC-4(XBRL)-24102018_signed
XBRL document in respect Consolidated financial statement-23102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Copy of MGT-8-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form MGT-14-10102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018