Company Information

CIN
Status
Date of Incorporation
17 April 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
90,000,000

Directors

Arvind Jain
Arvind Jain
Director/Designated Partner
over 2 years ago
Padam Shanthilal Jain
Padam Shanthilal Jain
Director/Designated Partner
about 7 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Director/Designated Partner
almost 22 years ago

Past Directors

Pukhraj Jawerilalji Praveenkumar
Pukhraj Jawerilalji Praveenkumar
Director
over 21 years ago
Kanchan Jain
Kanchan Jain
Director
over 21 years ago
Asha .
Asha .
Director
over 21 years ago
Goutamchand Jain
Goutamchand Jain
Director
over 21 years ago
Chhaganmal Poonamchand
Chhaganmal Poonamchand
Director
over 28 years ago

Charges

7 Crore
05 October 2005
Ing Vysya Bank Limited
7 Crore
05 October 2005
Ing Vysya Bank Limited
0
05 October 2005
Ing Vysya Bank Limited
0
05 October 2005
Ing Vysya Bank Limited
0
05 October 2005
Ing Vysya Bank Limited
0
05 October 2005
Ing Vysya Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Form AOC-4-03112020_signed
Form DPT-3-20102020-signed
Form MGT-7-16092020_signed
List of share holders, debenture holders;-15092020
Notice of resignation;-14092020
Evidence of cessation;-14092020
Form DIR-12-14092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04052020
Form 23AC-04052020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23012020
Form 66-23012020_signed
Form BEN - 2-11122019_signed
Declaration under section 90-11122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Notice of resignation;-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(1)-28122018
Form DIR-12-28122018_signed
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed