Company Information
CIN
Status
Date of Incorporation
02 January 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Directors
Samir Satish Goenka
Director
over 2 years ago
over 2 years ago
Amit Rai
Director
over 9 years ago
over 9 years ago
Rajat Goenka .
Director
about 21 years ago
about 21 years ago
Past Directors
Honnagangappa Chandra Mowly Shanmukh
Director
about 13 years ago
about 13 years ago
Shalini Goenka
Additional Director
over 14 years ago
over 14 years ago
Nisha Goenka
Additional Director
over 14 years ago
over 14 years ago
Satish Kumar Goenka
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 10] Special Clothing For Medical Purposes.
Charges
12 September 2011
Citi Bank N.a.
225 Crore
30 January 2009
Canara Bank
36 Crore
19 May 2008
Canara Bank
10 Crore
12 May 2008
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
12 May 2008
The Hongkong And Shanghai Banking Corporation Ltd
38 Crore
12 May 2008
The Hongkong And Shanghai Banking Corporation Limited
38 Crore
12 May 2008
The Hongkong And Shanghai Banking Corporation Limited
38 Crore
12 January 2021
Hdfc Bank Limited
75 Crore
12 January 2021
Hdfc Bank Limited
0
12 September 2011
Citi Bank N.a.
0
12 May 2008
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2009
Canara Bank
0
19 May 2008
Canara Bank
0
12 May 2008
The Hongkong And Shanghai Banking Corporation Limited
0
12 May 2008
The Hongkong And Shanghai Banking Corporation Limited
0
12 May 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
12 January 2021
Hdfc Bank Limited
0
12 September 2011
Citi Bank N.a.
0
12 May 2008
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2009
Canara Bank
0
19 May 2008
Canara Bank
0
12 May 2008
The Hongkong And Shanghai Banking Corporation Limited
0
12 May 2008
The Hongkong And Shanghai Banking Corporation Limited
0
12 May 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
12 January 2021
Hdfc Bank Limited
0
12 September 2011
Citi Bank N.a.
0
12 May 2008
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2009
Canara Bank
0
19 May 2008
Canara Bank
0
12 May 2008
The Hongkong And Shanghai Banking Corporation Limited
0
12 May 2008
The Hongkong And Shanghai Banking Corporation Limited
0
12 May 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
12 January 2021
Hdfc Bank Limited
0
12 September 2011
Citi Bank N.a.
0
12 May 2008
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2009
Canara Bank
0
19 May 2008
Canara Bank
0
12 May 2008
The Hongkong And Shanghai Banking Corporation Limited
0
12 May 2008
The Hongkong And Shanghai Banking Corporation Limited
0
12 May 2008
The Hongkong And Shanghai Banking Corporation Ltd
0
Documents
Form DPT-3-29122020_signed
Form DIR-12-05012020_signed
Evidence of cessation;-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Form MGT-7-12112019_signed
Optional Attachment-(1)-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-05092019
Form CHG-1-05092019_signed
Instrument(s) of creation or modification of charge;-05092019
Optional Attachment-(2)-05092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190905
Form DPT-3-03082019-signed
Auditor?s certificate-24062019
Form ADT-1-28022019_signed
-28022019
Copy of the intimation sent by company-28022019
Copy of written consent given by auditor-28022019
Form ADT-3-09022019_signed
Resignation letter-09022019
Form AOC-4(XBRL)-16112018_signed
Form MGT-7-16112018_signed
