Company Information

CIN
Status
Date of Incorporation
29 June 1988
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

Arvind Jain
Arvind Jain
Director/Designated Partner
over 2 years ago
Sushma Lunawat
Sushma Lunawat
Director/Designated Partner
about 3 years ago
Leela Devi
Leela Devi
Director
over 31 years ago

Past Directors

Asha .
Asha .
Additional Director
about 4 years ago
Chhaganmal Poonamchand
Chhaganmal Poonamchand
Additional Director
about 4 years ago
Surender Jain
Surender Jain
Additional Director
over 7 years ago
Mohini Devi
Mohini Devi
Director
almost 25 years ago
Sumitra Jain
Sumitra Jain
Director
almost 25 years ago
Maina Devi
Maina Devi
Director
over 31 years ago
Pradeep Kumar Lunawat
Pradeep Kumar Lunawat
Director
over 31 years ago

Charges

12 Crore
24 January 2007
State Bank Of Mysore
8 Crore
17 July 2003
State Bank Of Mysore
4 Crore
17 July 2003
State Bank Of Mysore
0
24 January 2007
State Bank Of Mysore
0
17 July 2003
State Bank Of Mysore
0
24 January 2007
State Bank Of Mysore
0
17 July 2003
State Bank Of Mysore
0
24 January 2007
State Bank Of Mysore
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-04012021-signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042020
Form 23AC-28042020_signed
List of share holders, debenture holders;-30032020
Form MGT-7-30032020_signed
Evidence of cessation;-26032020
Form DIR-12-26032020_signed
Notice of resignation;-26032020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23012020
Directors report as per section 134(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Form 66-23012020_signed
Form AOC-4-23012020_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
Optional Attachment-(1)-28122018
Form DIR-12-28122018_signed
Interest in other entities;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed