Company Information
CIN
Status
Date of Incorporation
01 January 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
24,841,500
Authorised Capital
25,000,000
Directors
Satish Kumar Narasimhaiah .
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Ravinder Paul Singh
Director
over 14 years ago
over 14 years ago
Mahankali Srinivas Rao
Director
over 17 years ago
over 17 years ago
Uruppattur Srinivasa Rangan
Additional Director
about 19 years ago
about 19 years ago
Ashwini Balakrishna
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 42] Providing Scientific And Industrial Research And Computer Programming.[Class : 35] Providing It Infrastructure Management Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 September 2014
Janalakshmi Financial Services Private Limited
25 Lak
30 September 2014
Janalakshmi Financial Services Private Limited
0
30 September 2014
Janalakshmi Financial Services Private Limited
0
Documents
Form INC-22-20042019_signed
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Optional Attachment-(1)-25012019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Form 66-30092018_signed
Form MGT-7-30092018_signed
Form 23AC-30092018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-23082018
Optional Attachment-(1)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Directors report as per section 134(3)-23082018
List of share holders, debenture holders;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
List of share holders, debenture holders;-22082018
Optional Attachment-(1)-22082018
Form ADT-1-20082018_signed
Form 20B-20082018_signed
Optional Attachment-(1)-18082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18082018
Annual return as per schedule V of the Companies Act,1956-16082018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-16082018
Copy of resolution passed by the company-16082018
