Company Information
CIN
Status
Date of Incorporation
10 April 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Anil Kumar Jain
Director
over 2 years ago
over 2 years ago
Sushma Ajay Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Jennifer Jain
Director
almost 27 years ago
almost 27 years ago
Past Directors
Rajanna Yarappa Gowda
Director
almost 22 years ago
almost 22 years ago
Ved Prakash Jain
Director
almost 22 years ago
almost 22 years ago
Charges
05 September 2013
Bank Of India
25 Lak
26 February 2004
Syndicate Bank
1 Lak
26 February 2004
Syndicate Bank
1 Lak
05 September 2013
Bank Of India
0
26 February 2004
Syndicate Bank
0
26 February 2004
Syndicate Bank
0
05 September 2013
Bank Of India
0
26 February 2004
Syndicate Bank
0
26 February 2004
Syndicate Bank
0
05 September 2013
Bank Of India
0
26 February 2004
Syndicate Bank
0
26 February 2004
Syndicate Bank
0
05 September 2013
Bank Of India
0
26 February 2004
Syndicate Bank
0
26 February 2004
Syndicate Bank
0
05 September 2013
Bank Of India
0
26 February 2004
Syndicate Bank
0
26 February 2004
Syndicate Bank
0
Documents
Form DPT-3-31122019-signed
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form DPT-3-28062019
Form PAS-3-30042019_signed
Copy of Board or Shareholders? resolution-30042019
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.-30042019
Form MGT-14-26042019-signed
Form SH-7-16042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Altered articles of association;-13042019
Altered memorandum of assciation;-13042019
Altered articles of association-13042019
Altered memorandum of association-13042019
Copy of the resolution for alteration of capital;-13042019
Optional Attachment-(2)-13042019
Form INC-22-05032019_signed
Optional Attachment-(1)-02032019
Copy of board resolution authorizing giving of notice-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
