Company Information

CIN
Status
Date of Incorporation
25 February 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Suresh
Sunil Suresh
Director/Designated Partner
almost 2 years ago
Shubha Sunil
Shubha Sunil
Director/Designated Partner
almost 2 years ago
Aravindan Rangaswamy
Aravindan Rangaswamy
Director
almost 15 years ago

Past Directors

Krishna Rohit
Krishna Rohit
Additional Director
over 7 years ago
Akshaya Badrinarayanan
Akshaya Badrinarayanan
Director
over 13 years ago
. Deepakkumar
. Deepakkumar
Additional Director
over 14 years ago
Ramesh Baliga Bantwal
Ramesh Baliga Bantwal
Additional Director
almost 15 years ago
Chaitania Rajendra Kumar
Chaitania Rajendra Kumar
Director
almost 15 years ago

Documents

Form ADT-1-28122020_signed
Copy of written consent given by auditor-24122020
Optional Attachment-(1)-24122020
Copy of resolution passed by the company-24122020
Form ADT-3-11082020_signed
Resignation letter-07082020
Form MGT-14-24022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form BEN - 2-28112019_signed
Declaration under section 90-27112019
Form DPT-3-21112019-signed
Form MGT-7-25102019_signed
List of share holders, debenture holders;-23102019
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019
Directors report as per section 134(3)-30092019
Form ADT-1-21092019_signed
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Form INC-22-10082019_signed
Form MGT-14-09082019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09082019
Optional Attachment-(1)-09082019
Optional Attachment-(2)-09082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Copies of the utility bills as mentioned above (not older than two months)-09082019
Copy of board resolution authorizing giving of notice-09082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019