Company Information
CIN
Status
Date of Incorporation
01 March 1991
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
29 September 2023
Paid Up Capital
204,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vidya Rangachar
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Rangachar Padmanabhan Cattan Coletore
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Past Directors
Madhuri Rangachar
Additional Director
almost 8 years ago
almost 8 years ago
Charges
26 May 2005
Ing Vysya Bank Limited
3 Crore
01 July 1999
Ing Vysya Bank Limited
17 Crore
26 May 2005
Ing Vysya Bank Limited
0
01 July 1999
Ing Vysya Bank Limited
0
26 May 2005
Ing Vysya Bank Limited
0
01 July 1999
Ing Vysya Bank Limited
0
Documents
Form DPT-3-30122020_signed
Form MGT-14-17112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201117
Altered memorandum of association-12112020
Optional Attachment-(1)-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form DPT-3-09012020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-27102019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-28062019
Form INC-22-06032019_signed
Copy of board resolution authorizing giving of notice-05032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Copies of the utility bills as mentioned above (not older than two months)-05032019
Optional Attachment-(1)-05032019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed