Company Information
CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
. Mohitprasad
Additional Director
over 10 years ago
over 10 years ago
Dereck Llewellyn Wate
Director
over 19 years ago
over 19 years ago
Suhasini Prasad
Director
almost 20 years ago
almost 20 years ago
Past Directors
Hubert Francis Wate
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 35] Retail Services In Area Of Clothing And Garments
Charges
18 February 2022
Hdfc Bank Limited
0
18 February 2022
Hdfc Bank Limited
0
Documents
Form INC-22-11032020_signed
Copies of the utility bills as mentioned above (not older than two months)-11032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020
Form MGT-7-16122019_signed
Form ADT-1-15122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-01072019
Form DPT-3-29062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-17032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Form MGT-7-31012018_signed
