Company Information

CIN
Status
Date of Incorporation
02 April 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,100
Authorised Capital
1,000,000

Directors

Rishab Vijay Jain
Rishab Vijay Jain
Director/Designated Partner
over 2 years ago
Lucky Vimal Kumar Jain
Lucky Vimal Kumar Jain
Director/Designated Partner
over 2 years ago
Vijay Kumar Meghraj Jain
Vijay Kumar Meghraj Jain
Director/Designated Partner
over 2 years ago
Meghraj Achalchand Jain
Meghraj Achalchand Jain
Beneficial Owner
about 6 years ago
Jain Vimal Kumar Meghraj
Jain Vimal Kumar Meghraj
Beneficial Owner
over 9 years ago
Champa Vimalkumar Jain
Champa Vimalkumar Jain
Director/Designated Partner
over 28 years ago
Veena Vijaykumar Jain
Veena Vijaykumar Jain
Director/Designated Partner
over 28 years ago
Savithri Bai
Savithri Bai
Director/Designated Partner
over 29 years ago

Charges

8 Crore
26 August 2016
Kotak Mahindra Bank Limited
8 Crore
03 June 1997
Indian Overseas Bank
50 Thousand
03 June 1997
Indian Overseas Bank
1 Crore
16 April 1997
Indian Overseas Bank
50 Thousand
26 August 2016
Others
0
16 April 1997
Indian Overseas Bank
0
03 June 1997
Indian Overseas Bank
0
03 June 1997
Indian Overseas Bank
0
26 August 2016
Others
0
16 April 1997
Indian Overseas Bank
0
03 June 1997
Indian Overseas Bank
0
03 June 1997
Indian Overseas Bank
0

Documents

Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-01102020
Form DPT-3-26052020-signed
Form DPT-3-23012020-signed
Form ADT-1-10012020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form BEN - 2-16092019_signed
Declaration under section 90-08092019
Instrument(s) of creation or modification of charge;-16082019
Form CHG-1-16082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190816
Optional Attachment-(1)-30062019
Optional Attachment-(2)-30062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-22112018
Form ADT-1-29102018_signed
Form AOC-4-25102018_signed
Copy of resolution passed by the company-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Copy of the intimation sent by company-18102018
Directors report as per section 134(3)-18102018
Copy of written consent given by auditor-18102018