Company Information
CIN
Status
Date of Incorporation
03 April 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Purses, Ladies Handbags
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mandyam Devashikamani Ramanujam
Director/Designated Partner
over 1 year ago
over 1 year ago
Nirmal Bantiya
Managing Director
almost 19 years ago
almost 19 years ago
Past Directors
Sharvani Sachidanand
Additional Director
over 10 years ago
over 10 years ago
Pranesh Kadandale
Additional Director
almost 11 years ago
almost 11 years ago
Lalit Jain
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 3] Cosmetics, Perfume, Air Fresher, Deodorant And Face Freshener
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 December 2017
Yes Bank Limited
18 Crore
26 October 2015
Icici Bank Limited
14 Crore
19 September 2013
Corporation Bank
8 Crore
29 November 2007
Hdfc Bank Limited
2 Crore
24 February 2010
3i Infotech Trusteeship Services Limited
7 Crore
05 July 2007
The Federal Bank Limited
95 Lak
29 December 2017
Others
0
26 October 2015
Others
0
24 February 2010
3i Infotech Trusteeship Services Limited
0
05 July 2007
The Federal Bank Limited
0
19 September 2013
Corporation Bank
0
29 November 2007
Hdfc Bank Limited
0
29 December 2017
Others
0
26 October 2015
Others
0
24 February 2010
3i Infotech Trusteeship Services Limited
0
05 July 2007
The Federal Bank Limited
0
19 September 2013
Corporation Bank
0
29 November 2007
Hdfc Bank Limited
0
29 December 2017
Others
0
26 October 2015
Others
0
24 February 2010
3i Infotech Trusteeship Services Limited
0
05 July 2007
The Federal Bank Limited
0
19 September 2013
Corporation Bank
0
29 November 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-05062020-signed
Form ADT-1-08022020_signed
Copy of written consent given by auditor-08022020
Copy of resolution passed by the company-08022020
Copy of the intimation sent by company-08022020
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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 MGT-7-06032019_signed
Form AOC-4-06032019_signed
Copy of MGT-8-01032019
Directors report as per section 134(3)-01032019
List of share holders, debenture holders;-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Optional Attachment-(1)-01032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032019
Form DIR-12-02102018_signed
Optional Attachment-(1)-24082018
Optional Attachment-(2)-24082018
Evidence of cessation;-24082018
Form INC-22-10082018_signed
Copy of board resolution authorizing giving of notice-08082018
Copies of the utility bills as mentioned above (not older than two months)-08082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082018
Form CHG-1-09032018_signed