Company Information
CIN
Status
Date of Incorporation
28 June 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,235,000
Authorised Capital
5,000,000
Directors
Komala Wilson Yeddanapalli
Managing Director
over 2 years ago
over 2 years ago
Yeddanapalli Rajanna Wilson Mariadoss
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yeddanapalli Wilson Pavitra
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Pavithra .
Director
almost 10 years ago
almost 10 years ago
Vishal Wilson Yeddanapalli
Additional Director
over 11 years ago
over 11 years ago
Gopalakrishnan Chandrasekar
Director
over 17 years ago
over 17 years ago
Malapati Gerard
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 35] Retail Outlet For Readymade Garments, Leather Articles And Other Accessories
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Showroom For All Types Of Brands Of Readymade Garments, Under Garments And Leather Accessories
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Retail Outlet For Readymade Garments And Footwear Included In Class 42.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 February 2008
3i Infotech Trusteeship Services Limited
60 Lak
11 September 2006
The Hongkong Shanghai Banking Corporation Limited
1 Crore
24 May 2006
The Federal Bank Ltd
1 Crore
26 March 2005
The Karnataka Bank Limited
0
11 September 2006
The Hongkong Shanghai Banking Corporation Limited
0
26 March 2005
The Karnataka Bank Limited
0
21 February 2008
3i Infotech Trusteeship Services Limited
0
24 May 2006
The Federal Bank Ltd
0
11 September 2006
The Hongkong Shanghai Banking Corporation Limited
0
26 March 2005
The Karnataka Bank Limited
0
21 February 2008
3i Infotech Trusteeship Services Limited
0
24 May 2006
The Federal Bank Ltd
0
Documents
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032019
Optional Attachment-(1)-21032019
Optional Attachment-(2)-21032019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21032019
Annual return as per schedule V of the Companies Act,1956-21032019
Form 66-21032019_signed
Form 23AC-21032019_signed
Form 20B-21032019_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form DIR-12-24122018_signed
Optional Attachment-(1)-18122017
Directors report as per section 134(3)-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
