Company Information
CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Varun Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilip Rajkumar Shah
Director/Designated Partner
about 10 years ago
about 10 years ago
Ravi Shah
Director
over 13 years ago
over 13 years ago
Past Directors
Richie Kanta More
Additional Director
over 13 years ago
over 13 years ago
Sheel Gupta
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headgear
[Class : 24] Fabrics, Cushion Covers, Furniture Covers
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
07 February 2022
Hdfc Bank Limited
1 Crore
07 February 2022
Hdfc Bank Limited
0
07 February 2022
Hdfc Bank Limited
0
07 February 2022
Hdfc Bank Limited
0
Documents
Form MGT-14-17122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Altered articles of association-16122020
Form MGT-14-07122020-signed
Form DPT-3-01122020-signed
Altered articles of association-27112020
Approval letter of extension of financial year or AGM-27112020
List of share holders, debenture holders;-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Directors report as per section 134(3)-27112020
Approval letter for extension of AGM;-27112020
Optional Attachment-(2)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form ADT-3-20092019_signed
Resignation letter-20092019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
