Company Information
CIN
Status
Date of Incorporation
05 June 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Subramanya Karanth
Director/Designated Partner
over 1 year ago
over 1 year ago
Kannan Parameswaran
Director/Designated Partner
about 3 years ago
about 3 years ago
Kappettu Prakash Shetty
Director
over 15 years ago
over 15 years ago
Tonse Sudhakar Pai
Director
over 15 years ago
over 15 years ago
Jaya Sudhakar Pai
Director
over 15 years ago
over 15 years ago
Past Directors
Mohan Katteri Subbaramegowda
Additional Director
over 3 years ago
over 3 years ago
Garnet Albert Rego
Director
over 15 years ago
over 15 years ago
Katpady Madhava Kini
Director
over 15 years ago
over 15 years ago
Sevagoor Srinivas Kamath
Director
over 15 years ago
over 15 years ago
Subbarame Gowda
Director
over 15 years ago
over 15 years ago
Padubidri Narayana Balakrishna Rao
Director
over 15 years ago
over 15 years ago
Subrahmanya Rao
Director
about 16 years ago
about 16 years ago
Surendra Vorwady Shetty
Director
almost 32 years ago
almost 32 years ago
Documents
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Notice of resignation filed with the company-11012018
Notice of resignation;-11012018
Proof of dispatch-11012018
Optional Attachment-(4)-11012018
Acknowledgement received from company-11012018
Form DIR-11-11012018_signed
Evidence of cessation;-11012018
Optional Attachment-(2)-11012018
Optional Attachment-(1)-11012018
Optional Attachment-(3)-11012018
Form DIR-12-11012018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Form ADT-1-02122017_signed
Copy of written consent given by auditor-02122017
Copy of resolution passed by the company-02122017
Copy of the intimation sent by company-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017