Company Information

CIN
Status
Date of Incorporation
17 April 1940
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 August 2023
Paid Up Capital
2,850,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kappettu Prakash Shetty
Kappettu Prakash Shetty
Director/Designated Partner
over 1 year ago
Shashindra Bhat
Shashindra Bhat
Director/Designated Partner
almost 2 years ago
Nikhil Rakesh Saigal
Nikhil Rakesh Saigal
Director/Designated Partner
over 7 years ago
Jaya Sudhakar Pai
Jaya Sudhakar Pai
Director
over 15 years ago
Tonse Sudhakar Pai
Tonse Sudhakar Pai
Director
over 35 years ago

Past Directors

Harish Pai Kochikar
Harish Pai Kochikar
Director
over 15 years ago
Sevagoor Srinivas Kamath
Sevagoor Srinivas Kamath
Director
over 15 years ago

Documents

Form MGT-7-20102023_signed
List of share holders, debenture holders;-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092023
Directors report as per section 134(3)-28092023
Form AOC-4-28092023_signed
Form PAS-6-27092023_signed
Form MGT-7-26092023_signed
Form ADT-1-13092023_signed
Copy of resolution passed by the company-13092023
Copy of the intimation sent by company-13092023
Copy of written consent given by auditor-13092023
List of share holders, debenture holders;-21112022
Form PAS-6-22112022
Form MGT-7-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022_signed
Form INC-22-15092022_signed
Optional Attachment-(2)-15092022
Copies of the utility bills as mentioned above (not older than two months)-15092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092022
Optional Attachment-(1)-15092022
Form PAS-6-22052022_signed
List of share holders, debenture holders;-23112021
Optional Attachment-(1)-23112021
Form MGT-7-23112021_signed
Form PAS-6-27102021_signed
Directors report as per section 134(3)-27102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102021
Form AOC-4-27102021_signed