Company Information
CIN
Status
Date of Incorporation
04 February 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
269,276,080
Authorised Capital
275,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Naraindas Genomal
Director
over 1 year ago
over 1 year ago
Shahendar Ramesh Genomal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rohan Genomal
Additional Director
over 10 years ago
over 10 years ago
Shamir Genomal
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 25] Clothing Mainly Readymade Garments And Under Garments Included In Class 25
Charges
28 March 2018
Yes Bank Limited
17 Crore
20 December 2013
The Ratnakar Bank Limited
18 Crore
05 August 2011
Citi Bank N.a
7 Crore
31 October 2012
Citibank N.a
12 Crore
15 July 2006
Axis Bank Limited
8 Crore
28 March 2018
Others
0
15 July 2006
Axis Bank Limited
0
20 December 2013
The Ratnakar Bank Limited
0
31 October 2012
Citibank N.a
0
05 August 2011
Citi Bank N.a
0
28 March 2018
Others
0
15 July 2006
Axis Bank Limited
0
20 December 2013
The Ratnakar Bank Limited
0
31 October 2012
Citibank N.a
0
05 August 2011
Citi Bank N.a
0
28 March 2018
Others
0
15 July 2006
Axis Bank Limited
0
20 December 2013
The Ratnakar Bank Limited
0
31 October 2012
Citibank N.a
0
05 August 2011
Citi Bank N.a
0
Documents
Form PAS-3-18122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122020
Copy of Board or Shareholders? resolution-17122020
Form CHG-4-19112020_signed
Letter of the charge holder stating that the amount has been satisfied-18112020
Form AOC-5-21072020-signed
Copy of board resolution-18072020
Form DPT-3-15052020-signed
Form SH-7-21042020-signed
Altered memorandum of assciation;-17042020
Optional Attachment-(1)-17042020
Copy of the resolution for alteration of capital;-17042020
Form PAS-3-28012020_signed
Copy of Board or Shareholders? resolution-28012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28012020
Form SH-7-16122019-signed
Copy of the resolution for alteration of capital;-04122019
Altered memorandum of assciation;-04122019
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form MSME FORM I-30102019_signed
Form PAS-3-10102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019