Company Information

CIN
Status
Date of Incorporation
20 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Himmath Hiralal Jain
Himmath Hiralal Jain
Director
over 13 years ago
Arvind Hirlal Jain
Arvind Hirlal Jain
Director
over 13 years ago

Charges

23 Crore
18 January 2019
Axis Bank Limited
14 Crore
11 December 2015
Axis Bank Limited
9 Crore
18 December 2015
City Union Bank Limited
1 Crore
18 January 2019
Axis Bank Limited
0
11 December 2015
Axis Bank Limited
0
18 December 2015
City Union Bank Limited
0
18 January 2019
Axis Bank Limited
0
11 December 2015
Axis Bank Limited
0
18 December 2015
City Union Bank Limited
0
18 January 2019
Axis Bank Limited
0
11 December 2015
Axis Bank Limited
0
18 December 2015
City Union Bank Limited
0

Documents

Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Form DPT-3-09112020_signed
Optional Attachment-(1)-09112020
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Instrument(s) of creation or modification of charge;-19072020
Optional Attachment-(1)-19072020
Form CHG-1-19072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200719
Form DPT-3-28012020-signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Optional Attachment-(2)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(3)-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(4)-06112019
Form AOC-4-06112019_signed
Optional Attachment-(2)-26062019
Optional Attachment-(1)-24062019
Optional Attachment-(1)-30012019
Form CHG-1-30012019_signed
Instrument(s) of creation or modification of charge;-30012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
Secretarial Audit Report-26092018