Company Information

CIN
Status
Date of Incorporation
28 June 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Shashi Jain
Shashi Jain
Director/Designated Partner
almost 3 years ago
Siddharth Jain
Siddharth Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Rani Suresh Jain
Rani Suresh Jain
Director
over 26 years ago
Shashank Kumar Jain
Shashank Kumar Jain
Director
over 29 years ago

Documents

Form DPT-3-05062020-signed
Form DPT-3-04052020-signed
Form MGT-7-14122019_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 MGT-7-13012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-07012019
Evidence of cessation;-23112018
Form DIR-12-23112018_signed
Notice of resignation;-23112018
Form ADT-1-23012018_signed
Copy of written consent given by auditor-17012018
Copy of resolution passed by the company-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;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-16022017_signed
Form MGT-7-16022017_signed
List of share holders, debenture holders;-09022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
Optional Attachment-(1)-09022017