Company Information
CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,300,000
Authorised Capital
5,000,000
Directors
Sunil Shantilal Jain
Director
almost 3 years ago
almost 3 years ago
Ritu Jain
Director
over 12 years ago
over 12 years ago
Charges
22 December 2014
Hdfc Bank Limited
1 Crore
22 December 2014
Hdfc Bank Limited
0
22 December 2014
Hdfc Bank Limited
0
Documents
Form INC-28-26042018-signed
Optional Attachment-(2)-25042018
Optional Attachment-(1)-25042018
Copy of court order or NCLT or CLB or order by any other competent authority.-25042018
Form MGT-14-16032018_signed
Optional Attachment-(1)-16032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
Letter of the charge holder stating that the amount has been satisfied-14122017
Form CHG-4-14122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171214
Optional Attachment-(2)-12102017
Optional Attachment-(1)-12102017
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Form MGT-6-12082017_signed
-12082017
Form CHG-1-21072017_signed
Instrument(s) of creation or modification of charge;-21072017
Optional Attachment-(1)-21072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170721
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
