Company Information
CIN
Status
Date of Incorporation
18 March 2013
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
150,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manju Mutha
Director
over 1 year ago
over 1 year ago
Sindhu Jain Manoj Kumar
Director
over 1 year ago
over 1 year ago
Rishab Manoj Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Narendra Kumar Jain
Director
over 11 years ago
over 11 years ago
Past Directors
Manoj Jain Kumar
Director
over 3 years ago
over 3 years ago
Saroj Ashok Chhajed .
Director
over 11 years ago
over 11 years ago
Anju Vimal Kumar Jain .
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 10] Protective Masks, Dust Masks, Respiratory Mask Filters, Anti Pollution Masks For Respiratory Protection, Braces And Supports For Medical Purpose And Clinical Thermometers
[Class : 20] Furniture, Stands, Framed Stands, Mirrors & Picture Frames
[Class : 10] Protective Masks, Dust Masks, Respiratory Mask Filters, Anti Pollution Masks For Respiratory Protection, Clothing, Head Gear And Footwear, Braces And Supports For Medical Purpose And Clinical Thermometers
Charges
21 June 2014
Axis Bank Limited
3 Crore
21 June 2014
Axis Bank Limited
0
21 June 2014
Axis Bank Limited
0
21 June 2014
Axis Bank Limited
0
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20201120
Letter of the charge holder stating that the amount has been satisfied-20112020
Form CHG-4-20112020
Form DPT-3-22052020-signed
Form MGT-14-18022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form DPT-3-17012020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-14-16042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190416
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Optional Attachment-(2)-05042019
Altered memorandum of association-05042019
Optional Attachment-(1)-05042019
Altered memorandum of association-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Optional Attachment-(2)-14032019
Optional Attachment-(1)-14032019
Form DIR-11-14022019_signed
Form DIR-12-14022019_signed
Acknowledgement received from company-11022019
Notice of resignation filed with the company-11022019
Notice of resignation;-11022019
Optional Attachment-(1)-11022019
Proof of dispatch-11022019