Company Information
CIN
Status
Date of Incorporation
05 October 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
29,700,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashoo Khemka
Director
over 6 years ago
over 6 years ago
Randhir Chander Nanda
Director/Designated Partner
over 6 years ago
over 6 years ago
Gagan Ashok Kumar Khemka
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Marth Sasidharan
Director
over 7 years ago
over 7 years ago
Amar Panghal Mahavir Singh
Additional Director
about 8 years ago
about 8 years ago
Vishvanath Katti Virupakshappa
Managing Director
almost 16 years ago
almost 16 years ago
Apeksha Vishwanath Katti
Wholetime Director
about 20 years ago
about 20 years ago
Past Directors
Ayush Nandlal Pasari
Director
over 7 years ago
over 7 years ago
Kathurguppa Venkatapp Srinivas
Additional Director
about 8 years ago
about 8 years ago
Rajendrakumar Ghanate
Director
over 16 years ago
over 16 years ago
Mohan Idandas Jaisinghani
Director
over 16 years ago
over 16 years ago
Rajeev Sharma
Director
over 16 years ago
over 16 years ago
Rahul Randhir Nanda
Director
over 16 years ago
over 16 years ago
Rohit Viroopaxha Katti
Additional Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 42] Security And Detective Services For The Protection Of Property And Individuals.
[Class : 42] Security And Detective Services For The Protection Of Property And Individuals.
[Class : 42] Security And Detective Services For The Protection Of Property And Individuals.
Charges
14 December 2016
Punjab National Bank
18 Lak
14 October 2016
Punjab National Bank
67 Lak
23 June 2016
Punjab National Bank
22 Lak
11 March 2016
Punjab National Bank
7 Lak
18 December 2015
Central Bank Of India
4 Crore
20 October 2015
Punjab National Bank
14 Lak
25 August 2015
Punjab National Bank
14 Lak
03 July 2013
Punjab National Bank
44 Lak
31 August 2012
Punjab National Bank
5 Lak
29 October 2003
Punjab National Bank
2 Crore
14 October 2016
Others
0
23 June 2016
Others
0
31 August 2012
Punjab National Bank
0
20 October 2015
Punjab National Bank
0
03 July 2013
Punjab National Bank
0
14 December 2016
Others
0
29 October 2003
Punjab National Bank
0
25 August 2015
Punjab National Bank
0
18 December 2015
Central Bank Of India
0
11 March 2016
Others
0
14 October 2016
Others
0
23 June 2016
Others
0
31 August 2012
Punjab National Bank
0
20 October 2015
Punjab National Bank
0
03 July 2013
Punjab National Bank
0
14 December 2016
Others
0
29 October 2003
Punjab National Bank
0
25 August 2015
Punjab National Bank
0
18 December 2015
Central Bank Of India
0
11 March 2016
Others
0
14 October 2016
Others
0
23 June 2016
Others
0
31 August 2012
Punjab National Bank
0
20 October 2015
Punjab National Bank
0
03 July 2013
Punjab National Bank
0
14 December 2016
Others
0
29 October 2003
Punjab National Bank
0
25 August 2015
Punjab National Bank
0
18 December 2015
Central Bank Of India
0
11 March 2016
Others
0
Documents
Proof of dispatch-23042020
Notice of resignation filed with the company-23042020
Form DIR-11-23042020_signed
Form DIR-11-21022020_signed
Notice of resignation filed with the company-20022020
Acknowledgement received from company-20022020
Proof of dispatch-20022020
Form DIR-12-09012020_signed
Notice of resignation;-08012020
Evidence of cessation;-08012020
Form DIR-12-25042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form DIR-12-09042019_signed
Optional Attachment-(1)-02042019
Form MGT-7-26032019_signed
List of share holders, debenture holders;-19032019
Copy of MGT-8-19032019
Form AOC-4(XBRL)-11032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04032019
Form INC-22-07022019_signed
Copies of the utility bills as mentioned above (not older than two months)-05022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Copy of board resolution authorizing giving of notice-05022019
Form ADT-1-28012019_signed
Copy of the intimation sent by company-21012019
Copy of resolution passed by the company-21012019
Copy of written consent given by auditor-21012019
Form AOC-4-11122018-signed
Form MGT-7-07122018_signed