Company Information

CIN
Status
Date of Incorporation
04 February 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

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

Past Directors

Dinesh Kumar Jain
Dinesh Kumar Jain
Director
over 22 years ago

Charges

23 December 2022
Others
0
23 December 2022
Others
0

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form ADT-1-23012018_signed
Copy of written consent given by auditor-17012018
Copy of the intimation sent by company-17012018
Copy of resolution passed by the company-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Form DIR-12-04122017_signed
Form DIR-11-27082017_signed
Proof of dispatch-27082017
Notice of resignation filed with the company-27082017
Form DIR-12-09082017_signed
Evidence of cessation;-08082017
Notice of resignation;-08082017
Form DIR-12-04042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032017
Letter of appointment;-31032017