Company Information

CIN
Status
Date of Incorporation
02 August 1994
State / ROC
Bangalore /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Past Directors

Rahul Jalan
Rahul Jalan
Director
over 8 years ago
Nilam Jalan
Nilam Jalan
Director
over 24 years ago
Jalan Gopal
Jalan Gopal
Director
over 31 years ago

Documents

Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed
Acknowledgement received from company-18072017
Evidence of cessation;-18072017
Form DIR-11-18072017_signed
Form DIR-12-18072017_signed
Notice of resignation filed with the company-18072017
Notice of resignation;-18072017
Proof of dispatch-18072017
Form DIR-12-11072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Letter of appointment;-11072017
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Form AOC-4-081215.OCT
Form MGT-7-081215.OCT
Form ADT-1-181115.OCT
Form23AC-131114 for the FY ending on-310314.OCT
Form66-131114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form MGT-14-221014.OCT
Copy of resolution-211014.PDF
Form GNL.2-111014.PDF