Company Information
CIN
Status
Date of Incorporation
03 September 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,233,500
Authorised Capital
21,000,000
Past Directors
Sunil Sangeetha
Director
about 7 years ago
about 7 years ago
Deepak Parasmal Chouhan
Director
almost 18 years ago
almost 18 years ago
Sunil Parasmal Chouhan
Director
over 27 years ago
over 27 years ago
Rajul Parasmal
Director
over 27 years ago
over 27 years ago
Parasmal Sogmalji
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 18] Leather And Imitations Of Leatherher,And Goods Made Of These Materials And Not Included In Other Classes,Trunks And Traveling Bags
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
09 January 2009
State Bank Of Mysore
45 Lak
09 January 2009
State Bank Of Mysore
0
09 January 2009
State Bank Of Mysore
0
Documents
Form DPT-3-30042020-signed
Form ADT-1-10012020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-25112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form BEN - 2-24092019_signed
Declaration under section 90-17092019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form AOC-4-14012019-signed
Form DIR-12-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-14-01072018_signed
Optional Attachment-(1)-28062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Optional Attachment-(2)-04122017
Notice of resignation;-04122017
Form DIR-12-04122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017
Optional Attachment-(1)-04122017
