Company Information
CIN
Status
Date of Incorporation
12 May 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,250,000
Authorised Capital
80,000,000
Directors
Vikram Jaipuria
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Jaipuria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nirmal Kumar Jaipuria
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
25 April 2005
State Bank Of India
3 Crore
25 April 2005
State Bank Of India
0
25 April 2005
State Bank Of India
0
Documents
Form MGT-7-13112020_signed
Form AOC-4(XBRL)-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-11122019_signed
Form AOC-4(XBRL)-10122019_signed
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-21112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12092019
Form DIR-12-12092019_signed
Form BEN - 2-14082019_signed
Declaration under section 90-10082019
Form DPT-3-28062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4(XBRL)-08122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-28102017
Optional Attachment-(1)-28102017
Form MGT-7-28102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102017
Form AOC-4(XBRL)-22102017_signed
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
