Company Information
CIN
Status
Date of Incorporation
13 February 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,255,000
Authorised Capital
7,000,000
Directors
Vastimal Bhim Raj Sancheti
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Manish Bhimraj Jain
Additional Director
over 6 years ago
over 6 years ago
Sonal Kalpesh Gadiya
Additional Director
over 9 years ago
over 9 years ago
Mukesh Jain
Additional Director
almost 10 years ago
almost 10 years ago
Priyanka Sajjanraj Kataria
Director
over 19 years ago
over 19 years ago
Asha Sajjanraj
Director
almost 28 years ago
almost 28 years ago
Sajjanraj Mohanlal Jain
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headgear
[Class : 25] All Types Of Readymade Garments, Shirts, Trousers Included In Class 25.
Charges
04 February 2000
State Bank Of India
2 Crore
04 February 2000
State Bank Of India
75 Lak
04 February 2000
State Bank Of India
0
04 February 2000
State Bank Of India
0
04 February 2000
State Bank Of India
0
04 February 2000
State Bank Of India
0
Documents
Form DPT-3-13052020-signed
Form INC-22-25022020_signed
Copy of board resolution authorizing giving of notice-25022020
Copies of the utility bills as mentioned above (not older than two months)-25022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020
Form DPT-3-31122019-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-27122019_signed
Optional Attachment-(1)-26122019
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-11102019
Notice of resignation;-11102019
Evidence of cessation;-11102019
Optional Attachment-(2)-13082019
Form DIR-12-13082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Optional Attachment-(1)-13082019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Optional Attachment-(1)-01072019
Form DIR-12-01072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
