Company Information
CIN
Status
Date of Incorporation
27 December 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunita Choudhari
Director
almost 25 years ago
almost 25 years ago
Akash Choudhari
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Documents
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-4-12112020_signed
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form ADT-1-04112020_signed
Form DPT-3-03112020-signed
Copy of the intimation sent by company-03112020
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-01072019-signed
Form MGT-14-01052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190501
Form INC-22-17042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
Optional Attachment-(3)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(2)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(1)-16042019
Altered articles of association-16042019
Altered memorandum of association-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019