Company Information

CIN
Status
Date of Incorporation
26 February 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Anubhuti Jain
Anubhuti Jain
Director/Designated Partner
over 3 years ago
Anurag Jain
Anurag Jain
Director/Designated Partner
almost 19 years ago

Past Directors

Chandra Kumar Jain
Chandra Kumar Jain
Additional Director
over 7 years ago
Hitesh Shashikant Shah
Hitesh Shashikant Shah
Director
almost 19 years ago
Chirag Kiran Shah
Chirag Kiran Shah
Director
almost 19 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Form DPT-3-26062019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form DIR-12-02102018_signed
Form DIR-12-30092018_signed
Declaration by first director-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Evidence of cessation;-31082018
Optional Attachment-(1)-31082018
Notice of resignation;-31082018
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form 66-27022017_signed