Company Information

CIN
Status
Date of Incorporation
23 February 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Yash Jain
Yash Jain
Director/Designated Partner
over 2 years ago
Ashok Kumar Salecha
Ashok Kumar Salecha
Director
over 2 years ago
Rajendra Kumar
Rajendra Kumar
Director/Designated Partner
over 2 years ago
Anita Rikhabchand Jain
Anita Rikhabchand Jain
Director/Designated Partner
about 10 years ago
Noorjahan Anee Ur Rehman
Noorjahan Anee Ur Rehman
Director
almost 27 years ago
Aneesur Gulamahmed Rehman
Aneesur Gulamahmed Rehman
Director/Designated Partner
almost 27 years ago

Past Directors

Shreeya Jain
Shreeya Jain
Additional Director
over 10 years ago
Kamala Devi
Kamala Devi
Additional Director
about 17 years ago
Mahendar Kumar Salecha
Mahendar Kumar Salecha
Director
almost 26 years ago

Charges

8 Crore
21 April 2008
State Bank Of India
8 Crore
21 April 2008
State Bank Of India
0
21 April 2008
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-19022020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form DPT-3-21112019-signed
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Optional Attachment-(1)-05092019
Form DIR-12-05092019_signed
Form DIR-12-14062019_signed
Evidence of cessation;-12062019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Optional Attachment-(1)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed