Company Information

CIN
Status
Date of Incorporation
02 July 1986
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
100,100
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karthik Bhat Khandige
Karthik Bhat Khandige
Director/Designated Partner
over 5 years ago
Ishwara Bhat Khandige
Ishwara Bhat Khandige
Director
over 29 years ago

Past Directors

Balaji Singh Dharmsingh
Balaji Singh Dharmsingh
Director
over 14 years ago
Suma Bhaskar
Suma Bhaskar
Director
over 15 years ago

Documents

Form DIR-12-12062020_signed
Notice of resignation;-11062020
Evidence of cessation;-11062020
Form DPT-3-24042020-signed
Form DPT-3-14012020-signed
Form DIR-12-11112019_signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Optional Attachment-(1)-13122018
Interest in other entities;-13122018
Form DIR-12-13122018_signed
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-01122017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016