Company Information

CIN
Status
Date of Incorporation
08 October 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anupama Agarwal
Anupama Agarwal
Director
over 1 year ago
Anup Agarwal
Anup Agarwal
Director/Designated Partner
almost 2 years ago
Navin Kumar Agarwal
Navin Kumar Agarwal
Director
over 22 years ago

Past Directors

Udit Agarwal
Udit Agarwal
Additional Director
over 14 years ago

Documents

Form INC-22-29052019_signed
Copy of board resolution authorizing giving of notice-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
List of share holders, debenture holders;-05042018
Form MGT-7-07122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form DIR-12-28112016
Interest in other entities;-28112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112016
Optional Attachment-(2)-28112016
Letter of appointment;-28112016
Optional Attachment-(4)-28112016
Optional Attachment-(1)-28112016
Optional Attachment-(3)-28112016
Declaration by first director-28112016