Company Information

CIN
Status
Date of Incorporation
30 April 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shalini Jalan
Shalini Jalan
Director/Designated Partner
about 2 years ago
Raadhika Jalan
Raadhika Jalan
Director/Designated Partner
almost 14 years ago
Roychand Chenraj
Roychand Chenraj
Director
over 18 years ago

Past Directors

Saket Jalan
Saket Jalan
Director
over 18 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Optional Attachment-(2)-19122018
Optional Attachment-(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Optional Attachment-(1)-04122017
Optional Attachment-(2)-04122017
Optional Attachment-(3)-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Form DIR-12-23112017_signed
Letter of appointment;-22112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Evidence of cessation;-22112017
Optional Attachment-(1)-22112017
Notice of resignation;-22112017