Company Information

CIN
Status
Date of Incorporation
31 May 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankith Kumar Agarwal
Ankith Kumar Agarwal
Director/Designated Partner
over 1 year ago
Rohit Dugar
Rohit Dugar
Director/Designated Partner
almost 2 years ago
Jyoti Laxman Bambade .
Jyoti Laxman Bambade .
Director/Designated Partner
over 2 years ago

Past Directors

Sreenivasa Rao Pervaje
Sreenivasa Rao Pervaje
Director
over 5 years ago
Mahesh Tejpal Birla
Mahesh Tejpal Birla
Additional Director
over 8 years ago
Sanjay Kajormal Agarwal
Sanjay Kajormal Agarwal
Director
over 9 years ago
Shyam Sunder Prasad
Shyam Sunder Prasad
Director
over 11 years ago
Sujit Govindrao Parsatwar
Sujit Govindrao Parsatwar
Director
over 13 years ago
Ishardass Rajiv Jindal
Ishardass Rajiv Jindal
Director
about 15 years ago
Pradeep Phulchand Agarwal .
Pradeep Phulchand Agarwal .
Director
over 20 years ago
Sanjay Dalmia
Sanjay Dalmia
Director
over 20 years ago

Registered Trademarks

Time Pass Munch Design Workshop

[Class : 25] Readymade Garments

Moh (Logo) Munch Design Workshop

[Class : 25] In Respect Of Manufacturers And Apparel Designers Of All Types Of Readymade Garments And Clothing

Documents

Form INC-22-26122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122020
Copies of the utility bills as mentioned above (not older than two months)-26122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26122020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form DPT-3-29042020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-11072019
Evidence of cessation;-23052019
Notice of resignation;-23052019
Form DIR-12-23052019_signed
Optional Attachment-(1)-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018