Company Information

CIN
Status
Date of Incorporation
06 April 1983
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Sumer Chandmal Jain
Sumer Chandmal Jain
Director
about 26 years ago
Vinodkumar Chandmal Jain
Vinodkumar Chandmal Jain
Director
about 26 years ago
Bimalkumar Chandmal Jain
Bimalkumar Chandmal Jain
Director
over 42 years ago

Charges

0
04 January 1986
Bank Of Maharashtra
7 Lak
24 November 1994
Bank Of Maharashtra
42 Lak
24 June 1989
Bank Of Maharashtra
24 Lak
25 July 1991
Bank Of Maharashtra
18 Lak
21 December 1992
Bank Of Maharashtra
14 Lak
25 July 1991
Bank Of Maharashtra
0
21 December 1992
Bank Of Maharashtra
0
24 November 1994
Bank Of Maharashtra
0
24 June 1989
Bank Of Maharashtra
0
04 January 1986
Bank Of Maharashtra
0
25 July 1991
Bank Of Maharashtra
0
21 December 1992
Bank Of Maharashtra
0
24 November 1994
Bank Of Maharashtra
0
24 June 1989
Bank Of Maharashtra
0
04 January 1986
Bank Of Maharashtra
0

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form CHG-4-13082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190813
Letter of the charge holder stating that the amount has been satisfied-07082019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form ADT-1-01022018_signed
Copy of resolution passed by the company-26012018
Copy of the intimation sent by company-26012018
Copy of written consent given by auditor-26012018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form23AC-151114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310314.OCT