Company Information

CIN
Status
Date of Incorporation
16 November 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nandlal Teekchand Nandwani
Nandlal Teekchand Nandwani
Director
over 1 year ago
Himanshu Vijay Kumar Nandwani
Himanshu Vijay Kumar Nandwani
Director/Designated Partner
over 1 year ago
Dhiraj Ishwar Nandwani
Dhiraj Ishwar Nandwani
Director
about 13 years ago

Past Directors

Karan Narain Nandwani
Karan Narain Nandwani
Director
over 12 years ago

Documents

Form DPT-3-09012021_signed
Form ADT-1-04012021_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-21042020-signed
Evidence of cessation;-30012020
Form DIR-12-30012020_signed
Notice of resignation;-30012020
Form ADT-1-02122019_signed
Form DIR-12-02122019_signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of the intimation sent by company-27112019
Optional Attachment-(1)-27112019
Form DIR-12-18092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Declaration by first director-17092019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed