Company Information

CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Aditya Jain
Aditya Jain
Managing Director
about 2 years ago
Karam Chand Jain
Karam Chand Jain
Director/Designated Partner
almost 13 years ago

Past Directors

Deepika Jain
Deepika Jain
Director
almost 13 years ago
Abhishek Jain
Abhishek Jain
Director
almost 13 years ago

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form DPT-3-26112020-signed
Form DPT-3-16042020-signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-3-24112019_signed
Form ADT-3-22112019_signed
Resignation letter-21112019
Resignation letter-15102019
Form DIR-12-18072019_signed
Notice of resignation;-18072019
Evidence of cessation;-18072019
Form DPT-3-13072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018