Company Information

CIN
Status
Date of Incorporation
09 January 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,825,200
Authorised Capital
10,000,000

Directors

Harsh Jalan
Harsh Jalan
Director
almost 19 years ago
Jalan Gopal
Jalan Gopal
Director
almost 19 years ago

Past Directors

Rahul Jalan
Rahul Jalan
Director
almost 19 years ago

Documents

Form ADT-1-23112019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Optional Attachment-(1)-11072017
Form DIR-12-11072017_signed
Notice of resignation;-11072017
Notice of resignation filed with the company-11072017
Acknowledgement received from company-11072017
Form DIR-11-11072017_signed
Evidence of cessation;-11072017
Proof of dispatch-11072017
Form MGT-14-17052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052017
List of share holders, debenture holders;-02112016