Company Information

CIN
Status
Date of Incorporation
05 May 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
27,168,340
Authorised Capital
32,500,000

Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director/Designated Partner
about 6 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
about 8 years ago

Past Directors

Rajendra Singh Rathore
Rajendra Singh Rathore
Additional Director
over 8 years ago
Chimanlal Bucha
Chimanlal Bucha
Director
over 30 years ago
Umed Mal Bucha
Umed Mal Bucha
Director
over 30 years ago
Praveen Kumar Bucha
Praveen Kumar Bucha
Director
over 30 years ago

Documents

Form PAS-3-24022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022020
Optional Attachment-(1)-24022020
Complete record of private placement offers and acceptances in Form PAS-5.-24022020
Copy of Board or Shareholders? resolution-24022020
Optional Attachment-(2)-24022020
Form MGT-14-07022020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Notice of resignation;-16122019
Proof of dispatch-16122019
Notice of resignation filed with the company-16122019
Form DIR-11-16122019_signed
Form DIR-12-16122019_signed
Acknowledgement received from company-16122019
Evidence of cessation;-16122019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-20112019_signed
Copy of board resolution authorizing giving of notice-15112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
Copies of the utility bills as mentioned above (not older than two months)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Optional Attachment-(1)-17092019
Declaration by first director-17092019
Form DIR-12-17092019_signed