Company Information

CIN
Status
Date of Incorporation
06 December 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Jain
Vikram Jain
Director/Designated Partner
almost 2 years ago
Hemalatha Vikram Kumar Jain
Hemalatha Vikram Kumar Jain
Director/Designated Partner
over 5 years ago

Past Directors

Gopaldas Soni
Gopaldas Soni
Director
about 19 years ago

Charges

8 Crore
18 February 2011
Standard Chartered Bank
4 Crore
24 July 2009
3i Infotech Trusteeship Services Limited
3 Crore
18 February 2011
Standard Chartered Bank
0
24 July 2009
3i Infotech Trusteeship Services Limited
0
18 February 2011
Standard Chartered Bank
0
24 July 2009
3i Infotech Trusteeship Services Limited
0
18 February 2011
Standard Chartered Bank
0
24 July 2009
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-21042020-signed
Form MGT-7-16122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-16112019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-30062019
Notice of resignation filed with the company-26022019
Optional Attachment-(3)-26022019
Proof of dispatch-26022019
Optional Attachment-(1)-26022019
Optional Attachment-(2)-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Declaration by first director-26022019
Notice of resignation;-26022019
Form DIR-12-26022019_signed
Acknowledgement received from company-26022019
Form DIR-11-26022019_signed
Evidence of cessation;-26022019
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed