Company Information
CIN
Status
Date of Incorporation
05 December 2005
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
875,700
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prashant Agrawal
Managing Director
over 1 year ago
over 1 year ago
Anshita Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Venkata Regunathan Rajendran
Director
about 18 years ago
about 18 years ago
Past Directors
Khodabhai Kalidas Patel
Director
almost 17 years ago
almost 17 years ago
Thyagrajan Krishnamurthy Iyer
Nominee Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 18] Trolley Suitcases, Walking Sticks, Leather And Imitations Of Leather.
Charges
06 September 2019
Hdfc Bank Limited
30 Lak
27 August 2008
Axis Bank Limited
50 Lak
06 September 2019
Hdfc Bank Limited
0
27 August 2008
Axis Bank Limited
0
06 September 2019
Hdfc Bank Limited
0
27 August 2008
Axis Bank Limited
0
06 September 2019
Hdfc Bank Limited
0
27 August 2008
Axis Bank Limited
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-20112019-signed
Form CHG-4-10112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191108
Letter of the charge holder stating that the amount has been satisfied-08112019
Form CHG-1-09092019_signed
Instrument(s) of creation or modification of charge;-09092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190909
Notice of resignation;-15072019
Evidence of cessation;-15072019
Form DIR-12-15072019_signed
Form DIR-12-14072019_signed
Optional Attachment-(2)-14072019
Optional Attachment-(1)-14072019
Optional Attachment-(4)-14072019
Optional Attachment-(3)-14072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072019
Form DPT-3-27062019
Form INC-22-09032019_signed
Copy of board resolution authorizing giving of notice-09032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019
Copies of the utility bills as mentioned above (not older than two months)-09032019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-17122018
Form ADT-1-30102018_signed
Form AOC-4-30102018_signed