Company Information

CIN
Status
Date of Incorporation
21 December 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,304,000
Authorised Capital
5,000,000

Directors

Shantilal Dhanraj Jain
Shantilal Dhanraj Jain
Director/Designated Partner
over 2 years ago
Abhishek Shantilal Jain
Abhishek Shantilal Jain
Director/Designated Partner
almost 19 years ago
Tara Shantilal Jain
Tara Shantilal Jain
Director/Designated Partner
almost 24 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-14-03042021_signed
Form MGT-7-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24102019
Copy of resolution passed by the company-24102019
List of share holders, debenture holders;-24102019
Form INC-22-17012019_signed
Copy of board resolution authorizing giving of notice-17012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
Copies of the utility bills as mentioned above (not older than two months)-17012019
Copies of the utility bills as mentioned above (not older than two months)-02112018
Copy of board resolution authorizing giving of notice-02112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-02112018_signed