Company Information

CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,331,000
Authorised Capital
15,000,000

Directors

Mahaveer Badera
Mahaveer Badera
Director
over 2 years ago
Kajol Badera
Kajol Badera
Director
about 5 years ago

Past Directors

Meena Jain
Meena Jain
Director
almost 12 years ago
Paras Mal Jain
Paras Mal Jain
Director
almost 12 years ago

Documents

Form DIR-12-17022021_signed
Form ADT-1-05022021_signed
Form AOC-4-06102020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30092020
Supplementary or Test audit report under section 143-30092020
Form AOC - 4 CFS-30092020
Supplementary or Test audit report under section 143-28092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092020
Form AOC - 4 CFS-28092020
Optional Attachment-(1)-28092020
Interest in other entities;-28092020
Evidence of cessation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form AOC - 4 CFS-28092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23092020
Statement of Subsidiaries as per section 129 - Form AOC-1-23092020
Form AOC-4-23092020_signed
Form 20B-23092020_signed
Form 23AC-23092020_signed
Annual return as per schedule V of the Companies Act,1956-22092020
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Form ADT-1-15092020_signed
Copy of written consent given by auditor-15092020