Company Information
CIN
Status
Date of Incorporation
23 January 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Sanjay Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Kumar Jain
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Meenal Jain
Director
over 21 years ago
over 21 years ago
Charges
08 March 2017
Indiabulls Commercial Credit Limited
4 Crore
26 March 2014
Dena Bank
5 Crore
20 October 2012
Dena Bank
5 Crore
08 December 2011
Bank Of India
15 Crore
08 March 2017
Others
0
08 December 2011
Bank Of India
0
20 October 2012
Dena Bank
0
26 March 2014
Dena Bank
0
08 March 2017
Others
0
08 December 2011
Bank Of India
0
20 October 2012
Dena Bank
0
26 March 2014
Dena Bank
0
Documents
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-02072019-signed
Auditor?s certificate-21062019
Optional Attachment-(1)-21062019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form CHG-4-26042018_signed
Letter of the charge holder stating that the amount has been satisfied-26042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180426
Letter of the charge holder stating that the amount has been satisfied-05122017
Form CHG-4-05122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171205
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Optional Attachment-(2)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Directors report as per section 134(3)-25102017
Secretarial Audit Report-25102017
Form AOC-4-25102017_signed
Form CHG-1-05082017_signed
Instrument(s) of creation or modification of charge;-05082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170805
