Company Information

CIN
Status
Date of Incorporation
22 March 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Shalini Jalan
Shalini Jalan
Director/Designated Partner
about 2 years ago
Raadhika Jalan
Raadhika Jalan
Director/Designated Partner
almost 18 years ago

Past Directors

Darshan Mutha
Darshan Mutha
Director
almost 18 years ago
Saket Jalan
Saket Jalan
Director
about 18 years ago
Vinay Kumar Jaiswal
Vinay Kumar Jaiswal
Director
over 18 years ago
Bharat Bhushan Singh
Bharat Bhushan Singh
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Optional Attachment-(2)-19122018
Optional Attachment-(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Optional Attachment-(3)-04122017
Optional Attachment-(2)-04122017
Optional Attachment-(1)-04122017
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Form DIR-12-23112017_signed
Letter of appointment;-22112017
Evidence of cessation;-22112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017
Optional Attachment-(1)-22112017
Notice of resignation;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Form AOC-4-101115.OCT
Form MGT-7-051115.OCT
Form ADT-1-041115.OCT