Company Information

CIN
Status
Date of Incorporation
27 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyanka Dokaniya
Priyanka Dokaniya
Director/Designated Partner
about 2 years ago

Past Directors

Vishal Kapoor
Vishal Kapoor
Additional Director
about 10 years ago
Sethurathnam Gowthaman
Sethurathnam Gowthaman
Additional Director
about 10 years ago
Sukesha Kulal
Sukesha Kulal
Director
over 10 years ago
Smita Mehta
Smita Mehta
Director
over 11 years ago

Registered Trademarks

Aylen (With Device) Beantown Lifestyle

[Class : 25] Clothing, Footwear, Headgear.

Mytri Beantown Lifestyle Pvt Ltd

[Class : 25] Clothing, Footwear, Headgear

Edberry Beantown Lifestyle Pvt Ltd

[Class : 25] Clothing, Footwear, Headgear

Documents

Form DPT-3-11112020-signed
Form DPT-3-30042020-signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form DPT-3-24092019
Form ADT-1-20032019_signed
Copy of resolution passed by the company-19032019
Copy of written consent given by auditor-19032019
Optional Attachment-(1)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form INC-22-09062018_signed
Copies of the utility bills as mentioned above (not older than two months)-09062018
Copy of board resolution authorizing giving of notice-09062018
Optional Attachment-(1)-09062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062018
Evidence of cessation;-09062018
Form DIR-12-09062018_signed
Optional Attachment-(1)-09062018
Notice of resignation;-09062018
List of share holders, debenture holders;-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Form MGT-7-28052018_signed