Company Information
CIN
Status
Date of Incorporation
10 May 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
192,000
Authorised Capital
200,000
Directors
Sunil Jain
Director
over 24 years ago
over 24 years ago
Past Directors
Uttamchand Bhandari
Director
almost 18 years ago
almost 18 years ago
Bharat Kumar Bhandari
Director
almost 18 years ago
almost 18 years ago
Kirthykumar Amritlal Shah
Director
almost 18 years ago
almost 18 years ago
Bhawarlal Prakash Chand
Director
over 24 years ago
over 24 years ago
Sumathi Jain
Director
over 24 years ago
over 24 years ago
Pratik Narendra Modi
Director
over 26 years ago
over 26 years ago
Documents
Form DIR-12-03042021_signed
Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
Form AOC-4-31122020_signed
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(2)-30122020
Evidence of cessation;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(1)-30122020
Notice of resignation;-30122020
Form AOC-4-30122020_signed
Form ADT-1-29122020_signed
List of share holders, debenture holders;-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Form MGT-7-29122020
Form MGT-7-29122020_signed
Acknowledgement received from company-07102019
Notice of resignation filed with the company-07102019
Proof of dispatch-07102019
Form DIR-11-07102019_signed
