Company Information

CIN
Status
Date of Incorporation
28 March 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,721,500
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Chand Mohanlal
Subhash Chand Mohanlal
Director/Designated Partner
over 1 year ago
Mohanlal Bharath Kumar Jain
Mohanlal Bharath Kumar Jain
Director/Designated Partner
about 2 years ago
Vimal Kumar Jain
Vimal Kumar Jain
Beneficial Owner
over 5 years ago
Sripal Kumar Mohanlal
Sripal Kumar Mohanlal
Director/Designated Partner
over 5 years ago
Seema Jain
Seema Jain
Director
almost 20 years ago

Past Directors

Sapna Jain
Sapna Jain
Additional Director
about 3 years ago

Charges

0
30 March 2015
Rbl Bank Limited
20 Crore
18 August 2010
Kotak Mahindra Bank Limited
23 Crore
30 March 2015
Rbl Bank Limited
0
18 August 2010
Kotak Mahindra Bank Limited
0
30 March 2015
Rbl Bank Limited
0
18 August 2010
Kotak Mahindra Bank Limited
0
30 March 2015
Rbl Bank Limited
0
18 August 2010
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-04112020-signed
Form MGT-7-21112019_signed
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form BEN - 2-28082019_signed
Declaration under section 90-28082019
Form PAS-3-14082019_signed
Optional Attachment-(2)-14082019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14082019
Valuation Report from the valuer, if any;-14082019
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.-14082019
Optional Attachment-(1)-14082019
Copy of Board or Shareholders? resolution-14082019
Form PAS-3-27072019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27072019
Copy of Board or Shareholders? resolution-27072019
Optional Attachment-(1)-27072019
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.-27072019
Valuation Report from the valuer, if any;-27072019
Optional Attachment-(3)-27072019
Form INC-28-04072019-signed
Optional Attachment-(1)-03072019
Optional Attachment-(2)-03072019
Copy of court order or NCLT or CLB or order by any other competent authority.-03072019
Copy of court order or NCLT or CLB or order by any other competent authority.-13062019
Copy of MGT-8-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed