Company Information

CIN
Status
Date of Incorporation
08 October 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anubha Jain
Anubha Jain
Director/Designated Partner
over 2 years ago
Anushka Jain
Anushka Jain
Director/Designated Partner
almost 5 years ago

Past Directors

Shashank Kumar Jain
Shashank Kumar Jain
Director
almost 21 years ago

Documents

Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Notice of resignation;-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form DIR-12-22012020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Form 20B-18022019_signed
Annual return as per schedule V of the Companies Act,1956-15022019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form ADT-1-23012018_signed
Copy of resolution passed by the company-17012018
Copy of written consent given by auditor-17012018
Copy of the intimation sent by company-17012018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form INC-22-04102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102017
Copies of the utility bills as mentioned above (not older than two months)-04102017