Company Information
CIN
Status
Date of Incorporation
03 February 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
600,000
Authorised Capital
12,500,000
Directors
Sudhir Jalan
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagadish Gangappa
Director/Designated Partner
over 2 years ago
over 2 years ago
Adarsh Jalan .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anya Jalan .
Director/Designated Partner
about 9 years ago
about 9 years ago
Shalini Jalan .
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
07 November 2003
Corportion Bank
2 Crore
07 November 2003
Corportion Bank
0
07 November 2003
Corportion Bank
0
07 November 2003
Corportion Bank
0
Documents
Form DPT-3-07102020-signed
Optional Attachment-(2)-14082020
Optional Attachment-(1)-14082020
Directors report as per section 134(3)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
List of share holders, debenture holders;-14082020
Form AOC-4-14082020_signed
Form MGT-7-14082020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Copy of the intimation sent by company-25092019
Form ADT-1-29052019_signed
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-07092018
Directors report as per section 134(3)-07092018
List of share holders, debenture holders;-07092018
Optional Attachment-(3)-07092018
Optional Attachment-(2)-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
