Company Information

CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Nilesh Omprakash Jain
Nilesh Omprakash Jain
Director/Designated Partner
about 4 years ago
Surender Jain
Surender Jain
Additional Director
about 4 years ago
Arvind Jain
Arvind Jain
Director
about 8 years ago
Padam Shanthilal Jain
Padam Shanthilal Jain
Director
over 8 years ago

Past Directors

Shanthilal .
Shanthilal .
Director
over 15 years ago
Chhaganmal Poonamchand
Chhaganmal Poonamchand
Director
over 15 years ago

Documents

Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
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
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form e-CODS-27042018_signed
Optional Attachment-(1)-12042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Form DIR-12-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-09042018
List of share holders, debenture holders;-09042018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
Form DIR-12-05042018_signed
Optional Attachment-(1)-05042018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Optional Attachment-(1)-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed