Company Information

CIN
Status
Date of Incorporation
19 November 1993
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
2,002,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Penelope Abraham
Penelope Abraham
Director
over 15 years ago
Sanjay Malpani
Sanjay Malpani
Director
over 30 years ago

Past Directors

Arun Kumar Malpani
Arun Kumar Malpani
Director
over 30 years ago

Documents

Form DPT-3-08102020-signed
Form DIR-12-25072020_signed
Evidence of cessation;-25072020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form ADT-1-29102018_signed
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Company CSR policy as per section 135(4)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Company CSR policy as per section 135(4)-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed