Company Information

CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mahendrakumar Bhawerlal Jain
Mahendrakumar Bhawerlal Jain
Director
over 11 years ago
Kamlesh Jain
Kamlesh Jain
Director/Designated Partner
over 11 years ago

Past Directors

Mahaveer Kumar
Mahaveer Kumar
Director
over 11 years ago

Documents

Form DPT-3-29042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-27072019
Form INC-22-27072019_signed
Auditor?s certificate-27072019
Copy of board resolution authorizing giving of notice-27072019
Optional Attachment-(1)-27072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072019
Copies of the utility bills as mentioned above (not older than two months)-27072019
Evidence of cessation;-27072019
Form DIR-12-27072019_signed
Notice of resignation;-27072019
Optional Attachment-(1)-27072019
Form MGT-7-03072019_signed
Form AOC-4-03072019_signed
Directors report as per section 134(3)-27062019
List of share holders, debenture holders;-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Form AOC-4-26062019_signed
Form MGT-7-26062019_signed
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019