Company Information
CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
5,000,000
Directors
Arvind Jain
Director
almost 3 years ago
almost 3 years ago
Amit Jain .
Additional Director
about 7 years ago
about 7 years ago
Nitesh Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Past Directors
Mahaveer Jain
Director
over 13 years ago
over 13 years ago
Sanjay Bakliwal
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-24042020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form DIR-12-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Declaration by first director-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Interest in other entities;-20122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form 23AC-06122018_signed
Form MGT-7-06122018_signed
