Company Information
CIN
Status
Date of Incorporation
07 April 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Bells, Sirens, Indicators Panels, Burglar Or Fire Alarms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,560,130
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shobha Krishna Narain
Director/Designated Partner
over 6 years ago
over 6 years ago
Vishnu Narain
Managing Director
almost 28 years ago
almost 28 years ago
Past Directors
Mridula Vishnu
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 9] Electric Fences And Components Thereof Including Controllers, Energizers, Battery Chargers And Batteries, Electric Apparatus Including Electric Security Apparatus And Instruments Included In Class 9
[Class : 9] Electric Fences And Components Thereof Including Controllers, Energizers, Battery Chargers And Batteries, Electric Apparatus Including Electric Security Apparatus And Instruments Included In Class 9
Charges
08 August 1998
The Karnataka Bank Ltd
65 Lak
22 September 2000
Karnataka Bank Ltd
10 Lak
03 June 2010
The Karnataka Bank Limited
50 Lak
06 August 2003
The Karnataka Bank Ltd
35 Lak
20 June 2003
The Karnataka Bank Ltd
25 Lak
05 December 2018
The Karnataka Bank Limited
2 Crore
28 October 2002
The Karnataka Bank Ltd
30 Lak
30 March 2005
The Karnataka Bank Limited
7 Crore
03 January 2000
Karnataka Bank Ltd
45 Lak
30 March 2005
Others
0
03 January 2000
Karnataka Bank Ltd
0
20 June 2003
The Karnataka Bank Ltd
0
28 October 2002
The Karnataka Bank Ltd
0
08 August 1998
The Karnataka Bank Ltd
0
06 August 2003
The Karnataka Bank Ltd
0
22 September 2000
Karnataka Bank Ltd
0
05 December 2018
Others
0
03 June 2010
The Karnataka Bank Limited
0
30 March 2005
Others
0
03 January 2000
Karnataka Bank Ltd
0
20 June 2003
The Karnataka Bank Ltd
0
28 October 2002
The Karnataka Bank Ltd
0
08 August 1998
The Karnataka Bank Ltd
0
06 August 2003
The Karnataka Bank Ltd
0
22 September 2000
Karnataka Bank Ltd
0
05 December 2018
Others
0
03 June 2010
The Karnataka Bank Limited
0
30 March 2005
Others
0
03 January 2000
Karnataka Bank Ltd
0
20 June 2003
The Karnataka Bank Ltd
0
28 October 2002
The Karnataka Bank Ltd
0
08 August 1998
The Karnataka Bank Ltd
0
06 August 2003
The Karnataka Bank Ltd
0
22 September 2000
Karnataka Bank Ltd
0
05 December 2018
Others
0
03 June 2010
The Karnataka Bank Limited
0
Documents
Form DPT-3-15122020_signed
Form DPT-3-11052020-signed
Form DPT-3-28112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Form CHG-1-27052019_signed
Instrument(s) of creation or modification of charge;-27052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190527
Form DIR-12-13012019_signed
Form CHG-1-12012019_signed
Instrument(s) of creation or modification of charge;-12012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190112
Optional Attachment-(1)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(3)-29122018