Company Information
CIN
Status
Date of Incorporation
16 January 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
5,000,000
Directors
Usha Devi
Director/Designated Partner
about 8 years ago
about 8 years ago
. Anitha
Director/Designated Partner
about 8 years ago
about 8 years ago
Nilesh Omprakash Jain
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Mahaveer Chand Jain
Additional Director
over 8 years ago
over 8 years ago
Chhaganmal Poonamchand
Director
almost 22 years ago
almost 22 years ago
Charges
16 December 2010
Ing Vysya Bank Limited
20 Lak
16 December 2010
Ing Vysya Bank Limited
0
16 December 2010
Ing Vysya Bank Limited
0
16 December 2010
Ing Vysya Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form AOC-4-27092020_signed
List of share holders, debenture holders;-25092020
Form MGT-7-25092020_signed
Form ADT-1-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Notice of resignation;-12042019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
List of share holders, debenture holders;-10042018 marked as defective by Registrar on 26-04-2018
Form MGT-7-10042018_signed marked as defective by Registrar on 26-04-2018
List of share holders, debenture holders;-10042018
Optional Attachment-(1)-09042018
Form DIR-12-09042018_signed
