Company Information
CIN
Status
Date of Incorporation
31 January 2001
State / ROC
Bangalore /
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
514,000
Authorised Capital
2,500,000
Directors
Mangilal Jain Lakshmichand
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Luniya
Director
almost 5 years ago
almost 5 years ago
Mahaveer L Luniya
Director
over 6 years ago
over 6 years ago
Hitesh Luniya
Director
over 8 years ago
over 8 years ago
Past Directors
Mangilal Jain
Managing Director
almost 25 years ago
almost 25 years ago
Charges
20 July 2006
Union Bank Of India
9 Lak
08 December 2005
Union Bank Of India
80 Lak
08 December 2005
Union Bank Of India
0
20 July 2006
Union Bank Of India
0
08 December 2005
Union Bank Of India
0
20 July 2006
Union Bank Of India
0
08 December 2005
Union Bank Of India
0
20 July 2006
Union Bank Of India
0
Documents
Form DPT-3-04042021_signed
Optional Attachment-(3)-11122020
Optional Attachment-(2)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(4)-11122020
Form DIR-12-11122020_signed
Optional Attachment-(1)-11122020
Form MGT-7-05122020_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(3)-03122020
Optional Attachment-(4)-03122020
Optional Attachment-(1)-09112020
Form DPT-3-30012020-signed
Form DPT-3-05112019-signed
Optional Attachment-(3)-10072019
Optional Attachment-(2)-10072019
Optional Attachment-(4)-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Optional Attachment-(1)-10072019
List of share holders, debenture holders;-10072019
Form AOC-4-10072019_signed
Form MGT-7-10072019_signed
Form ADT-1-06072019_signed
Copy of the intimation sent by company-06072019
Copy of written consent given by auditor-06072019
Optional Attachment-(1)-06072019
