Company Information

CIN
Status
Date of Incorporation
03 May 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
368,000
Authorised Capital
500,000

Directors

Sanjana Luniya
Sanjana Luniya
Director/Designated Partner
over 2 years ago
Mangilal Jain Lakshmichand
Mangilal Jain Lakshmichand
Director/Designated Partner
over 2 years ago

Past Directors

Mangilal Jain
Mangilal Jain
Director
over 19 years ago

Charges

0
22 April 2015
Union Bank Of India
2 Crore
22 April 2015
Union Bank Of India
0
22 April 2015
Union Bank Of India
0
22 April 2015
Union Bank Of India
0

Documents

Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Form AOC-4-04122020_signed
Optional Attachment-(2)-03122020
Optional Attachment-(3)-03122020
Optional Attachment-(4)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Optional Attachment-(1)-03122020
Form DPT-3-09112020_signed
Optional Attachment-(1)-09112020
Form DPT-3-05052020-signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
List of share holders, debenture holders;-10072019
Form AOC-4-10072019_signed
Form MGT-7-10072019_signed
Form ADT-1-06072019_signed
Copy of written consent given by auditor-06072019
Optional Attachment-(1)-06072019
Optional Attachment-(2)-06072019
Copy of resolution passed by the company-06072019
Optional Attachment-(1)-26062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Form MGT-14-12022019_signed
Optional Attachment-(2)-11022019