Company Information
CIN
Status
Date of Incorporation
02 October 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pranav Ramnarayan Mundada
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shivdas Dashrath Gaikwad
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramnarayan Mohanlal Mundada
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Ashwathnarayan Hamsaveni
Director
over 9 years ago
over 9 years ago
Ashwath Narayan Shyamsundar
Director
over 9 years ago
over 9 years ago
Vimala Rallapalli
Director
over 10 years ago
over 10 years ago
Rekha Rallapalli
Director
over 10 years ago
over 10 years ago
Suresh Kumar Rallapalli
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services, Cleaning Of Buildings [Interior], Cleaning Of Buildings [Exterior Surface]
[Class : 45] Security Services For The Physical Protection Of Tangible Property And Individuals, Monitoring Of Burglar And Security Alarms, Opening Of Security Locks, Physical Security Consultancy, Security Screening Of Baggage
Documents
List of share holders, debenture holders;-04062020
Form MGT-7-04062020_signed
Form DPT-3-28052020-signed
Directors report as per section 134(3)-03032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Form AOC-4-03032020_signed
Form DIR-12-23012020_signed
Optional Attachment-(1)-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form DIR-11-08112019_signed
Proof of dispatch-07112019
Notice of resignation filed with the company-07112019
Acknowledgement received from company-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Form DIR-12-12072019_signed
Notice of resignation;-12072019
Optional Attachment-(1)-12072019
Optional Attachment-(2)-12072019
Evidence of cessation;-12072019
Form DPT-3-10072019
Optional Attachment-(1)-10072019
Notice of resignation;-18062019
Optional Attachment-(2)-18062019
Optional Attachment-(1)-18062019
Optional Attachment-(3)-18062019
Evidence of cessation;-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Form DIR-12-18062019_signed
Interest in other entities;-18062019