Company Information

CIN
Status
Date of Incorporation
24 May 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohankumar Singapura Jayanna
Mohankumar Singapura Jayanna
Director/Designated Partner
about 1 year ago
Thippareddygari Harikrishna Reddy
Thippareddygari Harikrishna Reddy
Director/Designated Partner
about 1 year ago
Hebbur Satyanarayanagupta Girish Guptha
Hebbur Satyanarayanagupta Girish Guptha
Director/Designated Partner
almost 2 years ago
Subramanian Baaskaran
Subramanian Baaskaran
Director
over 10 years ago
Sushil Pandurang Mantri
Sushil Pandurang Mantri
Director
over 22 years ago
Snehal Sushil Mantri
Snehal Sushil Mantri
Director
over 22 years ago

Past Directors

Gopinath Raj Kumar
Gopinath Raj Kumar
Additional Director
over 2 years ago
Sujit Kumar Panda
Sujit Kumar Panda
Director
almost 3 years ago
Manjunatha Aithal
Manjunatha Aithal
Director
over 9 years ago
Prakash Gajanana Hegde
Prakash Gajanana Hegde
Additional Director
over 15 years ago

Documents

Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Approval letter for extension of AGM;-21092020
Form ADT-1-18092020_signed
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Form ADT-3-11092020_signed
Resignation letter-10092020
Form AOC-4(XBRL)-25082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082020
Approval letter of extension of financial year of AGM-24082020
Form DIR-12-06122019_signed
Form ADT-1-05122019_signed
Optional Attachment-(1)-05122019
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Form BEN - 2-11112019_signed
Declaration under section 90-08112019
Optional Attachment-(1)-08112019
Form DIR-12-19092019_signed
Interest in other entities;-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Notice of resignation;-04092019
Optional Attachment-(2)-04092019
Optional Attachment-(1)-04092019
Evidence of cessation;-04092019
Form AOC-4(XBRL)-21052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13052019
Optional Attachment-(1)-13052019
Optional Attachment-(2)-13052019