Company Information
CIN
Status
Date of Incorporation
22 January 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,027,100
Authorised Capital
5,000,000
Directors
Kantilal Jain .
Whole Time Director
almost 3 years ago
almost 3 years ago
. Sunderbai
Director/Designated Partner
over 3 years ago
over 3 years ago
Goutham Kantilal Jain
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Mohanlal Jain
Whole Time Director
over 8 years ago
over 8 years ago
Prakashchand Jain
Whole Time Director
almost 27 years ago
almost 27 years ago
Charges
05 November 2019
City Union Bank Limited
1 Crore
09 October 2023
City Union Bank Limited
0
05 November 2019
Others
0
09 October 2023
City Union Bank Limited
0
05 November 2019
Others
0
09 October 2023
City Union Bank Limited
0
05 November 2019
Others
0
Documents
Form INC-28-08122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30112020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Notice of resignation;-15102020
Evidence of cessation;-15102020
Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed
Form CHG-1-23112019_signed
Form DPT-3-19112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191113
Instrument(s) of creation or modification of charge;-12112019
Optional Attachment-(1)-12112019
Copy of MGT-8-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Auditor?s certificate-27062019
