Company Information

CIN
Status
Date of Incorporation
08 October 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Past Directors

Yash Dinesh Jain
Yash Dinesh Jain
Additional Director
over 10 years ago
Poonam Dinesh Jain
Poonam Dinesh Jain
Director
over 20 years ago
Lalita Sohanraj Jain
Lalita Sohanraj Jain
Director
over 20 years ago
Dinesh Kumar Pukhraj Jain
Dinesh Kumar Pukhraj Jain
Director
about 24 years ago
Sohan Khimraj Jain
Sohan Khimraj Jain
Managing Director
about 24 years ago

Charges

24 Crore
31 December 2018
Canara Bank
86 Lak
11 February 2013
Canara Bank
24 Crore
25 July 2009
Canara Bank
1 Crore
31 December 2018
Canara Bank
0
11 February 2013
Canara Bank
0
25 July 2009
Canara Bank
0
31 December 2018
Canara Bank
0
11 February 2013
Canara Bank
0
25 July 2009
Canara Bank
0
31 December 2018
Canara Bank
0
11 February 2013
Canara Bank
0
25 July 2009
Canara Bank
0

Documents

Form MGT-14-05032021_signed
Form DPT-3-26122020_signed
Form INC-22-01122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Copies of the utility bills as mentioned above (not older than two months)-01122020
Form DPT-3-01062020-signed
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
Form DPT-3-29072019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(2)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Form CHG-1-29012019_signed
Instrument(s) of creation or modification of charge;-29012019
Optional Attachment-(1)-29012019
Optional Attachment-(2)-29012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190129
Instrument(s) of creation or modification of charge;-28012019
Form CHG-1-28012019_signed
Optional Attachment-(1)-28012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190128