Company Information
CIN
Status
Date of Incorporation
06 September 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Food Products Retail NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,425,100,000
Authorised Capital
1,750,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Swapnil Yogeshbhai Thakkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Jhunjhunwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Luis Marin Mas Sarda
Director/Designated Partner
over 8 years ago
over 8 years ago
Kavanal Balasundaram Ranjithkumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Felix Brunner
Director
over 6 years ago
over 6 years ago
Andreas Schneiter
Additional Director
almost 7 years ago
almost 7 years ago
Dimantha Kinigama
Director
about 7 years ago
about 7 years ago
Venkateswara Mallikarjun Rao Bandaru
Additional Director
over 8 years ago
over 8 years ago
John Macdonald Forrest
Additional Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 25] Dresses, T Shirts, Trousers, Suits, Dresses, Jackets, Shirts, Polo Shirts, Cardigans, Ties And Bow Ties, Sweatshirts, Sweaters, Jeans, Sneakers, Shoes, Skirts, Maxi Pants, Vests, Mock Ups, Shorts, Shrugs, Coats, Jackets, Scarves, Furs, Jumpsuits, Hats, Costumes, Twinsets, Tank Tops, Tops.
[Class : 25] Dresses, Coats, Overcoats, Raincoats, Jackets, Sports Jackets, Trousers, Jeans, Shorts, Skirts, Track Suits, Sweaters, Shirts, Petticoats, Socks, Stockings, Tights, Gloves, Scarves, Foulards, Belts, Waistcoats, Bathing Suits, Hats, Caps Shoes, Boots, Sandals, Slippers All Being Goods Included In Class 25.
Charges
09 April 2014
Kotak Mahindra Bank Limited
20 Crore
12 December 2013
Ing Vysya Bank Limited
16 Crore
12 December 2013
Ing Vysya Bank Limited
0
09 April 2014
Kotak Mahindra Bank Limited
0
12 December 2013
Ing Vysya Bank Limited
0
09 April 2014
Kotak Mahindra Bank Limited
0
12 December 2013
Ing Vysya Bank Limited
0
09 April 2014
Kotak Mahindra Bank Limited
0
Documents
Form MGT-14-03042021_signed
Form MGT-7-03042021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Approval letter of extension of financial year of AGM-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form AOC-4(XBRL)-18122020_signed
Optional Attachment-(2)-21012020
Form DIR-12-21012020_signed
Evidence of cessation;-21012020
Optional Attachment-(1)-21012020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-21012019
Copy of MGT-8-21012019
Form ADT-1-15012019_signed
Copy of resolution passed by the company-15012019
Optional Attachment-(1)-15012019
Copy of written consent given by auditor-15012019
