Company Information

CIN
Status
Date of Incorporation
06 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Somashekarappa Kamdolli Manjunath
Somashekarappa Kamdolli Manjunath
Director
over 12 years ago
Prakash Venkatesh
Prakash Venkatesh
Director
over 12 years ago

Past Directors

Vadivelu Jeeva
Vadivelu Jeeva
Director
over 12 years ago
Venkatesh Changaya
Venkatesh Changaya
Director
over 12 years ago

Registered Trademarks

Timber Blu's J V V Vetements India

[Class : 35] Services Of Trading, Distributing, Wholesaling. Retailing, Outlets Of Mens Apparels Like Pants/Trousers, Shirts (Formal/Casuals) And T Shirts, Casuals. Inner Wear (Briefs, Trunks And Vests). Belts, Shoes (Sports And Formals)

Charges

1 Crore
13 November 2013
State Bank Of Hyderabad
1 Crore
13 November 2013
State Bank Of Hyderabad
0
13 November 2013
State Bank Of Hyderabad
0
13 November 2013
State Bank Of Hyderabad
0
13 November 2013
State Bank Of Hyderabad
0
13 November 2013
State Bank Of Hyderabad
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Directors report as per section 134(3)-29032017
List of share holders, debenture holders;-29032017
Optional Attachment-(1)-29032017
Optional Attachment-(2)-29032017
Form MGT-7-29032017_signed
Form AOC-4-29032017_signed
Optional Attachment-(3)-16032017
Optional Attachment-(2)-16032017
List of share holders, debenture holders;-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Directors report as per section 134(3)-16032017
Form AOC-4-16032017_signed
Form MGT-7-16032017_signed
Annual return as per schedule V of the Companies Act,1956-09032017
Form 20B-09032017_signed
Certificate of Registration of Mortgage-201113.PDF
Optional Attachment 1-201113.PDF
Certificate of Registration of Mortgage-201113.PDF
Instrument of creation or modification of charge-201113.PDF
Form 8-201113.OCT
Certificate of Registration of Mortgage-201113.PDF
Acknowledgement of Stamp Duty AoA payment-060613.PDF
Acknowledgement of Stamp Duty MoA payment-060613.PDF
Certificate of Incorporation-060613.PDF
Certificate of Incorporation-060613.PDF
AoA - Articles of Association-030613.PDF
MoA - Memorandum of Association-030613.PDF
Optional Attachment 1-030613.PDF
Form 32-030613-030613.PDF