Company Information

CIN
Status
Date of Incorporation
03 July 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,925,000
Authorised Capital
5,000,000

Directors

Hemant Kumar Jalan
Hemant Kumar Jalan
Director/Designated Partner
over 2 years ago
Varun Jalan
Varun Jalan
Manager/Secretary
about 8 years ago
Anushree Jalan
Anushree Jalan
Director/Designated Partner
about 30 years ago

Past Directors

Omprakash Agarwal
Omprakash Agarwal
Director
almost 18 years ago

Documents

Form ADT-1-14092020_signed
Copy of the intimation sent by company-12092020
Copy of resolution passed by the company-12092020
Copy of written consent given by auditor-12092020
Form ADT-1-20072020_signed
Copy of the intimation sent by company-20072020
Copy of written consent given by auditor-20072020
Copy of resolution passed by the company-20072020
Form ADT-3-03072020_signed
Resignation letter-03072020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form AOC-5-02072019-signed
Copy of board resolution-13062019
Form AOC-4(XBRL)-21112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112018
Form MGT-7-02112018_signed
List of share holders, debenture holders;-31102018
Form PAS-3-10042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10042018
Copy of Board or Shareholders? resolution-10042018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-10042018
Form MGT-14-26032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Form PAS-3-16012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012018