Company Information

CIN
Status
Date of Incorporation
04 May 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
500,000
Authorised Capital
1,000,000

Past Directors

Lakshmanan Velu
Lakshmanan Velu
Additional Director
over 14 years ago
Mohankumar .
Mohankumar .
Additional Director
almost 15 years ago
Radhika Srinivasan
Radhika Srinivasan
Director
about 15 years ago
Vivek Jacob
Vivek Jacob
Director
about 15 years ago
Kalarickal Pranchu Fabian
Kalarickal Pranchu Fabian
Director
about 15 years ago
Gianluca Tacchella
Gianluca Tacchella
Director
about 15 years ago
Sathish Kumar Saravanan
Sathish Kumar Saravanan
Additional Director
over 15 years ago
Tulsi Ram Rustagi
Tulsi Ram Rustagi
Director
almost 20 years ago
Samar Ballav Mohapatra
Samar Ballav Mohapatra
Director
over 20 years ago

Registered Trademarks

The Winged Lion Banyan Tree Retailing

[Class : 25] Readymade Garments, Shirts, T Shirts, Jeans, Trousers, Jackets, Caps And Belts.

Documents

FormFTE-310715.PDF
Indemnity bond -to be given individually or collectively by director-s--310715.PDF
Copy of Board resolution showing authorisation given for filing this application-310715.PDF
Affidavit -to be given individually by director-s---310715.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-310715.PDF
Form DIR-12-060715.OCT
Optional Attachment 1-060715.PDF
Evidence of cessation-060715.PDF
Form DIR-12-010615.OCT
Evidence of cessation-010615.PDF
-231114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-081114 for the FY ending on-310314.OCT
Form MGT-14-220814.OCT
Optional Attachment 1-140814.PDF
Copy of resolution-140814.PDF
Form MGT-14-270714.OCT
Form DIR-12-270714.OCT
Copy of resolution-260714.PDF
Optional Attachment 1-260714.PDF
Evidence of cessation-260714.PDF
FormSchV-280314 for the FY ending on-310313.OCT
Form23AC-250314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-190213 for the FY ending on-310312.OCT
Form23AC-170113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Certificate of Registration of Company Law Board order for Change of State-250512.PDF
Certificate of Registration of Company Law Board order for Change of State-250512.PDF
Certificate of Registration of Company Law Board order for Change of State-250512.PDF