Company Information

CIN
Status
Date of Incorporation
05 January 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
91,410,930
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Christine Louise Schwarzmann
Christine Louise Schwarzmann
Director/Designated Partner
almost 2 years ago
Sachin Athaley
Sachin Athaley
Director/Designated Partner
almost 2 years ago
Asha Seshachalam
Asha Seshachalam
Director/Designated Partner
about 2 years ago
Jerald Vedanand Thiagarajan
Jerald Vedanand Thiagarajan
Director/Designated Partner
almost 3 years ago

Past Directors

Kathleen M Kennedy
Kathleen M Kennedy
Additional Director
over 4 years ago
Suprotik Das
Suprotik Das
Managing Director
almost 6 years ago
Venkatesh Anantha Anantha Narayana
Venkatesh Anantha Anantha Narayana
Company Secretary
over 28 years ago
Gregory Alan Thaxton
Gregory Alan Thaxton
Director
almost 29 years ago

Charges

3 Crore
28 October 2014
Hdfc Bank Limited
3 Crore
28 June 2023
Hdfc Bank Limited
0
28 October 2014
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
28 October 2014
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
28 October 2014
Hdfc Bank Limited
0
28 June 2023
Hdfc Bank Limited
0
28 October 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-24112020-signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
Form AOC-4(XBRL)-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(1)-29102020
Form DIR-12-28102020_signed
Optional Attachment-(1)-23072020
Form DIR-11-23072020_signed
Form DIR-12-23072020_signed
Acknowledgement received from company-23072020
Notice of resignation filed with the company-23072020
Proof of dispatch-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Evidence of cessation;-23072020
Notice of resignation;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Optional Attachment-(1)-09072020
Form DIR-12-09072020_signed
Form DPT-3-19032020-signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-17112019_signed
Form DPT-3-15112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-23102019
-21102019
Copy of resolution passed by the company-21102019