Company Information
CIN
Status
Date of Incorporation
25 January 2002
Listing Status
Unlisted
State
Bangalore
ROC
Industry
Other Textile Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Thunga Aswath Karthik
Director
about 15 years ago
about 15 years ago
Thunga Nagesh Vinay
Director
about 15 years ago
about 15 years ago
Girija Nagesh
Director
almost 23 years ago
almost 23 years ago
Krishnamurthy Nagesh
Director
almost 23 years ago
almost 23 years ago
Krishna Murthy Aswath
Director
almost 23 years ago
almost 23 years ago
Geetha Aswath
Director
almost 23 years ago
almost 23 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200122
Form MGT-14-18012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200118
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Optional Attachment-(1)-09012020
Altered memorandum of association-09012020
Altered articles of association-09012020
Form DPT-3-13112019-signed
Form ADT-1-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016