Company Information
CIN
Status
Date of Incorporation
04 January 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
430,000
Authorised Capital
500,000
Directors
Deepak Jaiswal
Managing Director
almost 21 years ago
almost 21 years ago
Mohan Kumar Jaiswal
Director
almost 21 years ago
almost 21 years ago
Past Directors
Santosh Kumar Jaiswal
Director
almost 21 years ago
almost 21 years ago
Anand Kumar Jaiswal
Director
almost 21 years ago
almost 21 years ago
Lal Shahab Jaiswal
Director
almost 21 years ago
almost 21 years ago
Indrawati Devi
Director
almost 21 years ago
almost 21 years ago
Charges
24 March 2016
Canara Bank
1 Crore
22 February 2005
Canara Bank D V R Road Branch
42 Lak
20 June 2020
Canara Bank
66 Lak
24 March 2016
Canara Bank
0
22 February 2005
Canara Bank D V R Road Branch
0
20 June 2020
Canara Bank
0
24 March 2016
Canara Bank
0
22 February 2005
Canara Bank D V R Road Branch
0
20 June 2020
Canara Bank
0
24 March 2016
Canara Bank
0
22 February 2005
Canara Bank D V R Road Branch
0
20 June 2020
Canara Bank
0
Documents
Form DPT-3-01092020-signed
Copy of instrument creating charge-21082020
Copy of trust deed-21082020
Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Form DPT-3-26052020-signed
Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
Form DPT-3-24012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
List of share holders, debenture holders;-22012020
Copy of trust deed-30062019
Copy of instrument creating charge-30062019
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of board resolution authorizing giving of notice-15032019
Form CHG-1-15022019_signed
Instrument(s) of creation or modification of charge;-15022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190215
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 AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
