Company Information

CIN
Status
Date of Incorporation
22 February 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 April 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prabhakar Tadepalli
Prabhakar Tadepalli
Director/Designated Partner
over 1 year ago
Rangiah Sriram Prasad
Rangiah Sriram Prasad
Director/Designated Partner
over 1 year ago
Neraniki Joise Raghavendra Vidyaranya Girish Kumar
Neraniki Joise Raghavendra Vidyaranya Girish Kumar
Director/Designated Partner
over 1 year ago
Lucinda Mahesh
Lucinda Mahesh
Director/Designated Partner
over 1 year ago
Mahesh Hariharan
Mahesh Hariharan
Director/Designated Partner
almost 2 years ago

Past Directors

Kalyan Sundaram Mahalingam
Kalyan Sundaram Mahalingam
Additional Director
over 3 years ago
Neil Michael Joseph
Neil Michael Joseph
Additional Director
almost 13 years ago
Parthasarathy Venkatesh
Parthasarathy Venkatesh
Director
almost 19 years ago
Subramanyam Ananthanarayanan
Subramanyam Ananthanarayanan
Whole Time Director
almost 19 years ago

Documents

Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Supplementary or Test audit report under section 143-04122019
List of share holders, debenture holders;-04122019
Form AOC - 4 CFS-04122019_signed
Form MGT-7-04122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122018
Supplementary or Test audit report under section 143-23122018
Form AOC - 4 CFS-23122018_signed
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-06122018
Form AOC - 4 CFS-21022018_signed
Supplementary or Test audit report under section 143-17022018