Company Information
CIN
Status
Date of Incorporation
13 June 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
302,422
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vineet Saxena
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aravamudhan Ranganathan
Director/Designated Partner
about 4 years ago
about 4 years ago
. Vishnu
Director/Designated Partner
about 4 years ago
about 4 years ago
Amita Singh
Director
over 10 years ago
over 10 years ago
Past Directors
Sourav Malai Borah
Additional Director
about 8 years ago
about 8 years ago
Jyoti Rajan Amba
Director
over 10 years ago
over 10 years ago
Rajkumar Elango
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 25] Men's Wear, Women's Wear, Kids Wear, Sarees, Clothing And Ready Made Garments.
[Class : 25] Men's Wear, Women's Wear, Kids Wear, Sarees, Clothing And Ready Made Garments.
[Class : 25] Clothing, Ready Made Garments And Garment Accessories.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-15122020_signed
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Interest in other entities;-14122020
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Evidence of cessation;-14122020
Notice of resignation;-14122020
Form ADT-1-18072019_signed
Copy of resolution passed by the company-18072019
Copy of written consent given by auditor-18072019
Copy of the intimation sent by company-18072019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Form PAS-3-27012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27012019
Copy of Board or Shareholders? resolution-27012019
Directors report as per section 134(3)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052018
List of share holders, debenture holders;-27052018
Directors report as per section 134(3)-27052018
Optional Attachment-(1)-27052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27052018
Form MGT-7-27052018_signed