Company Information

CIN
Status
Date of Incorporation
27 April 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neelu Prasanna Jain
Neelu Prasanna Jain
Director/Designated Partner
about 20 years ago

Past Directors

Karan Goenka
Karan Goenka
Director
about 13 years ago
Surendra Jain
Surendra Jain
Director
about 20 years ago

Charges

0
29 April 2009
Hdfc Bank Limited
91 Lak
29 April 2009
Hdfc Bank Limited
0
29 April 2009
Hdfc Bank Limited
0
29 April 2009
Hdfc Bank Limited
0

Documents

Form DPT-3-19052020-signed
Form DPT-3-13012020-signed
Form ADT-1-09012020_signed
Optional Attachment-(1)-08012020
Copy of written consent given by auditor-08012020
Copy of resolution passed by the company-08012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form DIR-12-20012017_signed
Notice of resignation;-20012017
Optional Attachment-(1)-20012017
Evidence of cessation;-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016