Company Information

CIN
Status
Date of Incorporation
30 May 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

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
over 22 years ago

Documents

Form ADT-1-04042021_signed
Form ADT-1-09012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Form ADT-3-25102020_signed
Resignation letter-24102020
Form PAS-6-14092020_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form AOC-5-02072019-signed
Copy of board resolution-13062019
Form PAS-3-15012019_signed
Copy of Board or Shareholders? resolution-29122018
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.-29122018
Form SH-7-03122018-signed
Altered memorandum of assciation;-28112018
Copy of the resolution for alteration of capital;-28112018
Form MGT-7-02112018_signed
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018