Company Information
CIN
Status
Date of Incorporation
05 April 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,650,000
Authorised Capital
10,000,000
Directors
Rohan Puri
Director/Designated Partner
over 2 years ago
over 2 years ago
Anoop Chander Puri
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Nikhita Puri
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 24] Textile Piece Goods.
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.
[Class : 24] Textile Piece Goods
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
13 April 2016
Iifl Wealth Finance Limited
5 Crore
17 September 2012
Union Bank Of India
50 Lak
10 January 2005
Union Bank Of India
4 Crore
01 June 2002
Union Bank Of India
2 Lak
13 April 2016
Others
0
01 June 2002
Union Bank Of India
0
10 January 2005
Union Bank Of India
0
17 September 2012
Union Bank Of India
0
13 April 2016
Others
0
01 June 2002
Union Bank Of India
0
10 January 2005
Union Bank Of India
0
17 September 2012
Union Bank Of India
0
13 April 2016
Others
0
01 June 2002
Union Bank Of India
0
10 January 2005
Union Bank Of India
0
17 September 2012
Union Bank Of India
0
Documents
Form DPT-3-05012021_signed
Form CHG-1-26082020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form DPT-3-25042020-signed
Form DPT-3-16012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Company CSR policy as per section 135(4)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form DIR-12-08062019_signed
Optional Attachment-(1)-30052019
Form CHG-1-14052019_signed
Form INC-22-01052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy of board resolution authorizing giving of notice-30042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190410
Optional Attachment-(3)-10042019
Instrument(s) of creation or modification of charge;-10042019
Optional Attachment-(2)-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(4)-10042019
Optional Attachment-(1)-25012019
Instrument(s) of creation or modification of charge;-25012019
