Company Information

CIN
Status
Date of Incorporation
17 June 1996
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
23 August 2023
Paid Up Capital
6,000,300
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshmi Kanthavara
Lakshmi Kanthavara
Director/Designated Partner
over 1 year ago

Past Directors

Devidas Naduvakat Puthan
Devidas Naduvakat Puthan
Additional Director
over 10 years ago
Mathew Mammen
Mathew Mammen
Additional Director
over 11 years ago
Radhakrishnan Meenakshisundaram
Radhakrishnan Meenakshisundaram
Additional Director
over 12 years ago
Ravi Puthan Naduvakkat Chentha Maraksha Menon
Ravi Puthan Naduvakkat Chentha Maraksha Menon
Director
over 20 years ago
Puthan Naduvakkat Chenthamaraksha Menon
Puthan Naduvakkat Chenthamaraksha Menon
Director
over 26 years ago

Charges

110 Crore
31 October 2015
The Federal Bank Ltd
155 Crore
27 December 2012
Corporation Bank
88 Crore
21 September 2010
Corporation Bank
97 Crore
27 March 2007
State Bank Of India
205 Crore
10 November 2004
Canara Bank
21 Crore
07 July 2020
Housing Development Finance Corporation Limited
110 Crore
31 October 2015
Others
0
27 March 2007
State Bank Of India
0
07 July 2020
Others
0
27 December 2012
Corporation Bank
0
10 November 2004
Canara Bank
0
21 September 2010
Corporation Bank
0
31 October 2015
Others
0
27 March 2007
State Bank Of India
0
07 July 2020
Others
0
27 December 2012
Corporation Bank
0
10 November 2004
Canara Bank
0
21 September 2010
Corporation Bank
0

Documents

Form MGT-7-24122020_signed
Approval letter for extension of AGM;-22122020
List of share holders, debenture holders;-22122020
Approval letter of extension of financial year of AGM-01122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Form AOC-4(XBRL)-01122020_signed
Optional Attachment-(1)-13072020
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Form DPT-3-27042020-signed
Form CHG-4-04032020_signed
Letter of the charge holder stating that the amount has been satisfied-04032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200304
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DIR-12-10112019_signed
Optional Attachment-(1)-29102019
Form DIR-12-14102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Interest in other entities;-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(1)-11102019
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190528