Company Information

CIN
Status
Date of Incorporation
11 September 2002
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
1,610,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sadath Ali Khan
Sadath Ali Khan
Managing Director
over 1 year ago
Reshma Kauser Khan
Reshma Kauser Khan
Director
over 22 years ago

Past Directors

Fareed Uddin Nizami
Fareed Uddin Nizami
Director
over 22 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-20012020-signed
Form MGT-7-14122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-28062019
Form MGT-14-10052019_signed
Optional Attachment-(1)-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form DIR-12-08082018_signed
Form MGT-7-08082018_signed
Form AOC-4-08082018_signed
Optional Attachment-(1)-03082018
Directors report as per section 134(3)-03082018
List of share holders, debenture holders;-03082018
Evidence of cessation;-03082018
Notice of resignation;-03082018