Company Information

CIN
Status
Date of Incorporation
26 April 2000
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
10,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Ashok Kashyap
Kunal Ashok Kashyap
Director/Designated Partner
over 1 year ago
Shyam Powar
Shyam Powar
Director/Designated Partner
over 1 year ago
Sandeep Gul Lalwani
Sandeep Gul Lalwani
Director
over 18 years ago
Hima Pathak
Hima Pathak
Director/Designated Partner
almost 23 years ago

Past Directors

Sanjay Shamrao Mansabdar
Sanjay Shamrao Mansabdar
Director
about 17 years ago
Vasu Krishnamurthy
Vasu Krishnamurthy
Director
over 21 years ago

Documents

Form AOC-4-18112019_signed
Form ADT-1-22102019_signed
List of share holders, debenture holders;-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Supplementary or Test audit report under section 143-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-22102019_signed
Form AOC - 4 CFS-22102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form AOC - 4 CFS-19112018_signed
Supplementary or Test audit report under section 143-13112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Form AOC - 4 CFS-01022018_signed