Company Information
CIN
Status
Date of Incorporation
20 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Masamichi Kawagome .
Director
almost 12 years ago
almost 12 years ago
Nanjundappa Krishnappa
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 24] Textile, Including Suiting, Shirting And Sarees, Woolen Cloth And Blankets, Polyester Woollen, Blended Fabrics, Satin And Shawls In Piece Bed Sheets, Table And Pillow Covers, Flannel, Uphol Stery, Towels, All Kinds Of Ladies And Gents Wear[Class : 25] Readymade Garments For Ladies, Gents And Children; And Other Products Included In Class 25
Documents
Form STK-2-27072019-signed
Form MGT-14-05032019_signed
Optional Attachment-(1)-05032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
-05032019
Form ADT-1-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Copy of resolution passed by the company-29092018
Copy of the intimation sent by company-29092018
Copy of written consent given by auditor-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Form MGT-7-20102016_signed
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
Form ADT-1-04102016_signed
Copy of the intimation sent by company-04102016
