Company Information
CIN
Status
Date of Incorporation
13 December 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
860,000
Authorised Capital
10,000,000
Directors
Swaraj Kiran Sinha
Additional Director
over 9 years ago
over 9 years ago
Usha Dinesh Jain
Director/Designated Partner
over 10 years ago
over 10 years ago
Palliyarakunnummal .
Director
almost 24 years ago
almost 24 years ago
Past Directors
Mothukuri Venkata Rangaiah
Managing Director
over 14 years ago
over 14 years ago
Bharath Kumar Jain
Whole Time Director
over 14 years ago
over 14 years ago
Dinesh Kumar Mishrimalshahjain
Managing Director
over 14 years ago
over 14 years ago
Shivaram .
Director
almost 24 years ago
almost 24 years ago
Charges
06 August 2015
Punjab National Bank
12 Lak
28 September 2011
Punjab National Bank
30 Lak
12 October 2010
Punjab National Bank
10 Lak
23 December 2006
Punjab National Bank
90 Lak
06 August 2010
Punjab National Bank
20 Lak
23 December 2006
Punjab National Bank
0
12 October 2010
Punjab National Bank
0
06 August 2015
Punjab National Bank
0
28 September 2011
Punjab National Bank
0
06 August 2010
Punjab National Bank
0
23 December 2006
Punjab National Bank
0
12 October 2010
Punjab National Bank
0
06 August 2015
Punjab National Bank
0
28 September 2011
Punjab National Bank
0
06 August 2010
Punjab National Bank
0
23 December 2006
Punjab National Bank
0
12 October 2010
Punjab National Bank
0
06 August 2015
Punjab National Bank
0
28 September 2011
Punjab National Bank
0
06 August 2010
Punjab National Bank
0
Documents
Form ADT-1-07082020_signed
Copy of the intimation sent by company-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Copy of written consent given by auditor-07082020
Copy of resolution passed by the company-07082020
Form AOC-4-07082020_signed
Form MGT-7-05082020_signed
ShareholdingPattern_R47980230_FCADEVCA_20200804120641.xlsx
List of share holders, debenture holders;-04082020
Form MGT-7-04082020_signed
List of share holders, debenture holders;-03082020
Form MGT-7-31072020_signed
List of share holders, debenture holders;-30072020
Form DIR-12-09112016_signed
Notice of resignation;-09112016
Evidence of cessation;-09112016
Optional Attachment-(2)-16092016
Notice of resignation;-16092016
Letter of appointment;-16092016
Interest in other entities;-16092016
Form DIR-12-16092016_signed
Evidence of cessation;-16092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092016
Form MGT-14-230216.OCT
Copy of resolution-220216.PDF
Form CHG-1-230216.OCT
Certificate of Registration of Mortgage-220216.PDF
Certificate of Registration for Modification of Mortgage-220216.PDF
Certificate of Registration of Mortgage-220216.PDF
Certificate of Registration for Modification of Mortgage-220216.PDF
