Company Information

CIN
Status
Date of Incorporation
15 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santosh Kumar Jain
Santosh Kumar Jain
Director/Designated Partner
over 2 years ago

Past Directors

Mohil Jain
Mohil Jain
Director
over 7 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Additional Director
almost 11 years ago
Ankit Rampuria
Ankit Rampuria
Director
over 12 years ago
Namita Jain
Namita Jain
Director
over 12 years ago

Charges

70 Lak
27 April 2013
Housing Development Finance Corporation Limited
70 Lak
27 April 2013
Housing Development Finance Corporation Limited
0
27 April 2013
Housing Development Finance Corporation Limited
0
27 April 2013
Housing Development Finance Corporation Limited
0
27 April 2013
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-16102020-signed
Form DPT-3-06052020-signed
Form DPT-3-19112019-signed
Form DIR-12-26102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Auditor?s certificate-27062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form DIR-12-26102018_signed
Notice of resignation;-25102018
Evidence of cessation;-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Interest in other entities;-11092018
Form DIR-12-11092018_signed