Company Information
CIN
Status
Date of Incorporation
16 April 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Watches, Clocks And Optical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,450,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jacques Monnin Ali
Director
over 28 years ago
over 28 years ago
Jyothi Ramachandra
Director
over 28 years ago
over 28 years ago
Past Directors
Amith Ramachandra Acharya
Alternate Director
almost 11 years ago
almost 11 years ago
Charges
28 May 2014
Canara Bank
46 Lak
08 July 1998
Canara Bank
9 Crore
26 June 1997
Canara Bank
40 Lak
08 July 1998
Canara Bank
60 Lak
26 June 1997
Canara Bank
40 Lak
08 July 1998
Canara Bank
2 Crore
21 December 2002
Canara Bank
3 Lak
28 May 2014
Canara Bank
0
26 June 1997
Canara Bank
0
21 December 2002
Canara Bank
0
08 July 1998
Canara Bank
0
26 June 1997
Canara Bank
0
08 July 1998
Canara Bank
0
08 July 1998
Canara Bank
0
28 May 2014
Canara Bank
0
26 June 1997
Canara Bank
0
21 December 2002
Canara Bank
0
08 July 1998
Canara Bank
0
26 June 1997
Canara Bank
0
08 July 1998
Canara Bank
0
08 July 1998
Canara Bank
0
28 May 2014
Canara Bank
0
26 June 1997
Canara Bank
0
21 December 2002
Canara Bank
0
08 July 1998
Canara Bank
0
26 June 1997
Canara Bank
0
08 July 1998
Canara Bank
0
08 July 1998
Canara Bank
0
Documents
Form CHG-1-03092020_signed
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(1)-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form DPT-3-29052020-signed
Form INC-28-20052020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19052020
Optional Attachment-(1)-19052020
Instrument(s) of creation or modification of charge;-07022020
Optional Attachment-(1)-07022020
Form CHG-1-07022020_signed
Optional Attachment-(2)-07022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-27072019
Form DIR-12-20122018_signed
Interest in other entities;-20122018
Optional Attachment-(1)-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed