Company Information

CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Pawan Jain
Pawan Jain
Director/Designated Partner
over 9 years ago
Mamtha Kumari Munoth
Mamtha Kumari Munoth
Director
over 10 years ago
Sushil Kumar Mundra
Sushil Kumar Mundra
Director
over 13 years ago
Arvind Hirlal Jain
Arvind Hirlal Jain
Director
over 15 years ago

Past Directors

Hira Lal Jain
Hira Lal Jain
Director
over 10 years ago
Amit Kumar Babulal Dak
Amit Kumar Babulal Dak
Director
over 15 years ago

Charges

0
04 July 2011
State Bank Of India
24 Lak
04 July 2011
State Bank Of India
0
04 July 2011
State Bank Of India
0
04 July 2011
State Bank Of India
0
04 July 2011
State Bank Of India
0
04 July 2011
State Bank Of India
0

Documents

Form DIR-12-20032020_signed
Evidence of cessation;-18032020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Letter of the charge holder stating that the amount has been satisfied-01082019
Form CHG-4-01082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190801
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
Form AOC-4-20122016_signed
Form AOC-4-09112016_signed marked as defective by Registrar on 15-12-2016
Directors report as per section 134(3)-09112016 marked as defective by Registrar on 15-12-2016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016 marked as defective by Registrar on 15-12-2016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed