Company Information

CIN
Status
Date of Incorporation
09 February 1996
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
2,345,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narasimha Murthy
Narasimha Murthy
Director/Designated Partner
about 7 years ago
Amruthur Nanjunda Iyer Chandrasheker
Amruthur Nanjunda Iyer Chandrasheker
Director
about 29 years ago

Past Directors

Chandrashekar Aditya
Chandrashekar Aditya
Additional Director
about 9 years ago
Usha Chandrashekar
Usha Chandrashekar
Director
about 29 years ago
Ramakrishna Kadambali
Ramakrishna Kadambali
Director
about 29 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form DIR-12-02032018_signed
Optional Attachment-(3)-01032018
Optional Attachment-(2)-01032018
Optional Attachment-(4)-01032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Optional Attachment-(1)-01032018
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form INC-22-26042017_signed
Form DIR-12-26042017_signed
Optional Attachment-(1)-24042017
Copies of the utility bills as mentioned above (not older than two months)-24042017
Copy of board resolution authorizing giving of notice-24042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042017
Notice of resignation;-24042017