Company Information

CIN
Status
Date of Incorporation
10 November 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shashank Kumar Jain
Shashank Kumar Jain
Director
almost 2 years ago
Anubha Jain
Anubha Jain
Director/Designated Partner
over 2 years ago
Soham Jain
Soham Jain
Director/Designated Partner
almost 4 years ago
Anushka Jain
Anushka Jain
Director/Designated Partner
about 8 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
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 resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
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-7-04122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form DIR-12-26112017_signed
Form DIR-12-04042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Letter of appointment;-31032017
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Optional Attachment-(1)-15122016
List of share holders, debenture holders;-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042016