Company Information
CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
1,733,330
Authorised Capital
5,000,000
Directors
Nitesh Jain
Director/Designated Partner
about 7 years ago
about 7 years ago
Bharatkumar Jain
Director
about 8 years ago
about 8 years ago
Shilpa Jain
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Jangam Tarunkumar
Additional Director
over 11 years ago
over 11 years ago
Madival Maresh
Director
over 12 years ago
over 12 years ago
Doddakallappa Basavanagowda Sandeep
Director
over 12 years ago
over 12 years ago
Asha Dasappla
Director
over 12 years ago
over 12 years ago
Charges
16 May 2018
The Jammu And Kashmir Bank Limited
2 Crore
04 December 2014
Karnataka State Financial Corporation
1 Crore
16 June 2020
The Jammu And Kashmir Bank Limited
34 Lak
16 June 2020
Others
0
04 December 2014
Karnataka State Financial Corporation
0
16 May 2018
Others
0
16 June 2020
Others
0
04 December 2014
Karnataka State Financial Corporation
0
16 May 2018
Others
0
16 June 2020
Others
0
04 December 2014
Karnataka State Financial Corporation
0
16 May 2018
Others
0
Documents
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01072019-signed
Form CHG-1-06022019_signed
Instrument(s) of creation or modification of charge;-06022019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-06022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190206
Form PAS-3-19012019_signed
Form DIR-12-18012019_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122018
Copy of Board or Shareholders? resolution-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Form DIR-12-01022018_signed
Optional Attachment-(2)-01022018
Optional Attachment-(1)-01022018
