Company Information

CIN
Status
Date of Incorporation
11 March 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,105,000
Authorised Capital
5,000,000

Directors

Srinivas Murthy
Srinivas Murthy
Director
about 2 years ago
Usha Jain
Usha Jain
Director
over 26 years ago
Kalpana Srinivas
Kalpana Srinivas
Director
over 26 years ago
Jagdish Mithalal Jain
Jagdish Mithalal Jain
Director
almost 27 years ago

Past Directors

Kavitha J Jain
Kavitha J Jain
Director
over 26 years ago

Charges

0
26 March 2010
Syndicate Bank
95 Lak
26 March 2010
Syndicate Bank
0
26 March 2010
Syndicate Bank
0

Documents

Form DPT-3-18112019-signed
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Notice of resignation;-04062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Optional Attachment-(1)-04062019
Form CHG-4-22022019_signed
Letter of the charge holder stating that the amount has been satisfied-22022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190222
Form MGT-7-01012019_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-03122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017