Company Information

CIN
Status
Date of Incorporation
30 January 1986
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

Ashok Shyam Jaising
Ashok Shyam Jaising
Managing Director
almost 40 years ago

Past Directors

Poonam Ashok Jaising
Poonam Ashok Jaising
Additional Director
over 15 years ago
Rajesh Shyam Jaising
Rajesh Shyam Jaising
Director
over 16 years ago
Shyam Hundraj Jaising
Shyam Hundraj Jaising
Director
over 16 years ago
Rachna Rajesh Jaising
Rachna Rajesh Jaising
Director
over 27 years ago
Deepak Srichand Jaising
Deepak Srichand Jaising
Director
over 27 years ago
Shakuntala Shyam Jaising
Shakuntala Shyam Jaising
Director
about 35 years ago
Srichand Hundraj Jaising
Srichand Hundraj Jaising
Director
almost 36 years ago
Sheela Manohar Jaising
Sheela Manohar Jaising
Director
over 37 years ago
Indra Girdhar Jaising
Indra Girdhar Jaising
Director
over 37 years ago

Charges

12 Lak
01 June 2003
State Bank Of Mysore
12 Lak
01 June 2003
State Bank Of Mysore
0
01 June 2003
State Bank Of Mysore
0
01 June 2003
State Bank Of Mysore
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
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
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Directors report as per section 134(3)-20012017
Form AOC-4-20012017_signed
Form MGT-7-20012017_signed
Form ADT-1-26112016_signed
Copy of written consent given by auditor-26112016
Copy of the intimation sent by company-26112016
Copy of resolution passed by the company-26112016
Form ADT-1-20092016_signed
Copy of written consent given by auditor-20092016
Copy of the intimation sent by company-20092016
Optional Attachment-(1)-20092016
Form ADT-1-200116.OCT
Form MGT-7-200116.OCT