Company Information

CIN
Status
Date of Incorporation
05 September 1996
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
18,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhura Narayan Bhat
Madhura Narayan Bhat
Director/Designated Partner
almost 2 years ago
Manchale Srinivasa Murthy
Manchale Srinivasa Murthy
Director
over 4 years ago
Veeranna Esuvanahalli Narasimhaiah
Veeranna Esuvanahalli Narasimhaiah
Director
over 18 years ago

Past Directors

Kaveri Khandige
Kaveri Khandige
Director
over 5 years ago
Bharathi Vishal Bhat
Bharathi Vishal Bhat
Director
over 23 years ago

Charges

0
03 December 2001
Bank Of India
3 Crore
03 December 2001
Bank Of India
0
03 December 2001
Bank Of India
0
03 December 2001
Bank Of India
0
03 December 2001
Bank Of India
0
03 December 2001
Bank Of India
0

Documents

Form DIR-12-09112020_signed
Evidence of cessation;-07112020
Form DIR-12-07112020_signed
Notice of resignation;-07112020
Interest in other entities;-07112020
Optional Attachment-(2)-07112020
Optional Attachment-(3)-07112020
Optional Attachment-(1)-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form DPT-3-21042020-signed
Form DIR-12-02112019_signed
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form ADT-1-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of other Entity(s)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Copy of resolution passed by the company-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Form MGT-14-12102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Altered articles of association-26092019
Optional Attachment-(1)-26092019
Form DPT-3-28062019
Form ADT-1-13062019_signed