Company Information
CIN
Status
Date of Incorporation
02 March 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Akash Kempegowda
Director/Designated Partner
over 1 year ago
over 1 year ago
Prasad Reddy Arjun
Director
almost 18 years ago
almost 18 years ago
Past Directors
Appaji Gowda Muneere Gowda
Director
over 11 years ago
over 11 years ago
Ravindra Dankanikote
Director
almost 18 years ago
almost 18 years ago
Doddalahalli Kempegowda Suresh
Director
almost 18 years ago
almost 18 years ago
Charges
29 July 2019
The Federal Bank Ltd
30 Lak
16 January 2020
The Federal Bank Ltd
50 Lak
16 January 2020
Others
0
29 July 2019
Others
0
16 January 2020
Others
0
29 July 2019
Others
0
16 January 2020
Others
0
29 July 2019
Others
0
Documents
Form DPT-3-17032020-signed
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
Instrument(s) of creation or modification of charge;-06032020
Form CHG-1-06032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Form INC-22-11122019_signed
Form MGT-7-11122019_signed
Optional Attachment-(2)-09122019
List of share holders, debenture holders;-09122019
Copy of board resolution authorizing giving of notice-09122019
Optional Attachment-(1)-09122019
Copies of the utility bills as mentioned above (not older than two months)-09122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DPT-3-21112019-signed
Optional Attachment-(1)-29082019
Optional Attachment-(2)-29082019
Instrument(s) of creation or modification of charge;-29082019
Optional Attachment-(3)-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed