Company Information

CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aishwarya Ajay Jain
Aishwarya Ajay Jain
Director
over 9 years ago
Vikram Mohan Hiresavi
Vikram Mohan Hiresavi
Director
over 15 years ago

Past Directors

Amit Kumar Jawaharlal
Amit Kumar Jawaharlal
Director
about 14 years ago
Anju Ajay Kumar
Anju Ajay Kumar
Additional Director
almost 15 years ago
Sanjay Shantilal Jain
Sanjay Shantilal Jain
Director
over 15 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Form DPT-3-04012021-signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form MGT-7-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4 additional attachment-15072018_signed
Form e-CODS-02052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Form 20B-30042018_signed
Form 23AC-30042018_signed
Form ADT-1-28042018_signed
Copy of resolution passed by the company-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of the intimation sent by company-28042018
Copy of written consent given by auditor-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Directors report as per section 134(3)-28042018
Directors? report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Optional attachment(s) - if any-28042018
Form 23AC-28042018_signed
Form AOC-4-28042018_signed