Company Information
CIN
Status
Date of Incorporation
05 June 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,604,000
Authorised Capital
10,000,000
Directors
Shruti Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Alok Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Alka Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 18] Luggage, Money Belts, Money Pouches, Travel Bags, Belt Bags, Document Holders, Pouches, Bumbags, Garment Bags, Footwear, Bags, Shoe Bags, Zippered Bags, Collapsible Luggage Bags, Rucksacks, Luggage Straps, Lockable Luggage Straps, Umbrellas And Walking Sticks.[Class : 9] Electric Apparatus And Instruments; Electric Converters, Electric Junctions, Electric Switch...
Documents
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
List of share holders, debenture holders;-17012019
Directors report as per section 134(3)-17012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form MGT-7-020216.OCT
Form AOC-4-300116.OCT
Copy Of Financial Statements as per section 134-230116.PDF
Directors- report as per section 134-3--230116.PDF
