Company Information

CIN
Status
Date of Incorporation
10 May 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
425,190
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poornima Sathyanarayanan
Poornima Sathyanarayanan
Director/Designated Partner
about 1 year ago
Narayanan Sathyanarayanan
Narayanan Sathyanarayanan
Director/Designated Partner
almost 2 years ago

Past Directors

Raghuveer Kumar Mendu
Raghuveer Kumar Mendu
Director
about 14 years ago

Registered Trademarks

Parking4sure P Building Control Solutions India

[Class : 39] Parking Services Through Mobile App, Management Of Vehicular Parking Facility Through Advanced Communications Network, Smart Parking Technology.

Cps Central Parking Services Building Control Solutions India

[Class : 39] Parking Facility, Rental Of Parking Spaces For Vehicles, Provisions Of Information About Parking Spaces For Vehicles, Parking Management System With Electrical, Signaling, Automatic Vending Machines.

Cps Central Parking Services... Building Control Solutions India

[Class : 7] Machine, Machine Tools And Motors And Engines And Transmission Components As Included In Class 7
View +3 more Brands for Building Control Solutions India Private Limited.

Charges

2 Crore
25 May 2012
Easyaccess Financial Services Limited
2 Crore
25 May 2012
Others
0
25 May 2012
Others
0
25 May 2012
Others
0
25 May 2012
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-04052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-15112019-signed
Form MSME FORM I-31102019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form MGT-7-18012019_signed
Form INC-22-10012019_signed
Copies of the utility bills as mentioned above (not older than two months)-07012019
Optional Attachment-(1)-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Form INC-28-04012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Copy of court order or NCLT or CLB or order by any other competent authority.-28122018
Optional Attachment-(1)-28122018
Copy of court order or NCLT or CLB or order by any other competent authority.-06122018
Form DIR-12-05112018_signed
Acknowledgement received from company-05112018
Proof of dispatch-05112018
Form DIR-11-05112018_signed