Company Information

CIN
Status
Date of Incorporation
21 May 2010
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
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Baskaran
Prakash Baskaran
Director
over 14 years ago

Past Directors

Hamsini Bijlani
Hamsini Bijlani
Director
over 10 years ago
Mimi Partha Sarathy
Mimi Partha Sarathy
Director
over 14 years ago

Documents

Form DPT-3-19112020-signed
Form MGT-7-10112020_signed
Form ADT-1-07112020_signed
List of share holders, debenture holders;-07112020
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-17072019-signed
Auditor?s certificate-22062019
Form MGT-14-11052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Optional Attachment-(1)-21022018
Form DIR-12-21022018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed