Company Information

CIN
Status
Date of Incorporation
13 September 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,600,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sindhu Jain Manoj Kumar
Sindhu Jain Manoj Kumar
Director
almost 2 years ago
Kamladevi Keshrimal Bagrecha
Kamladevi Keshrimal Bagrecha
Director
over 13 years ago
Sukhraj Kesarimal Jain
Sukhraj Kesarimal Jain
Director
over 13 years ago
Hitesh Kumar Bagrecha
Hitesh Kumar Bagrecha
Director
over 13 years ago

Charges

0
09 May 2014
Axis Bank Limited
75 Lak
09 May 2014
Axis Bank Limited
0
09 May 2014
Axis Bank Limited
0
09 May 2014
Axis Bank Limited
0

Documents

Form STK-2-27072019-signed
-07032019
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Optional Attachment-(3)-27102017
Optional Attachment-(2)-27102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Letter of the charge holder stating that the amount has been satisfied-14062017
Form CHG-4-14062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170614
Form ADT-1-28032017_signed
List of share holders, debenture holders;-28032017
Directors report as per section 134(3)-28032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032017
Copy of written consent given by auditor-28032017
Copy of the intimation sent by company-28032017
Copy of resolution passed by the company-28032017
Optional Attachment-(2)-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Optional Attachment-(1)-28032017
Form MGT-7-28032017_signed
Form AOC-4-28032017_signed
Form MGT-7-280116.OCT
Certificate of Registration of Mortgage-270514.PDF