Company Information

CIN
Status
Date of Incorporation
05 November 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,997,500
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sathyanarayana Murthy Srinivasa Murthy
Sathyanarayana Murthy Srinivasa Murthy
Director
about 10 years ago
Nandini Kodandaram
Nandini Kodandaram
Director
about 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
Form AOC-4-10122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form PAS-3-21102016_signed
Copy of Board or Shareholders? resolution-20102016
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.-20102016
Form MGT-7-160216.OCT
Form AOC-4-300116.OCT
Form ADT-1-220116.OCT
Form PAS-3-120215.OCT
List of allottees-120215.PDF
Resltn passed by the BOD-120215.PDF
Form MGT-14-120115.OCT
Copy of resolution-120115.PDF
Form MGT-14-060115.OCT
Copy of resolution-060115.PDF
Form SH-7-121214.PDF
Copy of the resolution for alteration of capital-121214.PDF
MoA - Memorandum of Association-121214.PDF
Optional Attachment 1-121214.PDF
Optional Attachment 2-121214.PDF
Optional Attachment 1-041214.PDF
Specimen signature in form 2.10-041214.PDF
Form INC-21-041214.PDF
Form INC-22-021214.OCT
Acknowledgement of Stamp Duty AoA payment-051114.PDF
Acknowledgement of Stamp Duty MoA payment-051114.PDF
Certificate of Incorporation-051114.PDF