Company Information

CIN
Status
Date of Incorporation
08 February 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,961,000
Authorised Capital
10,000,000

Directors

Shubham Jain
Shubham Jain
Director/Designated Partner
about 2 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
about 2 years ago
Sunita Jain
Sunita Jain
Director/Designated Partner
about 8 years ago
Gaurav Raj Jain .
Gaurav Raj Jain .
Director/Designated Partner
almost 20 years ago
Sarita Jain
Sarita Jain
Director/Designated Partner
almost 20 years ago

Past Directors

Piyush Jain
Piyush Jain
Director
almost 20 years ago

Documents

Form MGT-7-10112020_signed
List of share holders, debenture holders;-06112020
Form AOC-4-06112020_signed
Optional Attachment-(1)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Optional Attachment-(2)-04112020
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-04102018
Optional Attachment-(1)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form DIR-12-13102017_signed
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Form DIR-12-21042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
Notice of resignation;-21042017