Company Information

CIN
Status
Date of Incorporation
10 February 1995
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
29 September 2023
Paid Up Capital
3,900,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunje Venkatarame Gowda
Kunje Venkatarame Gowda
Director
over 1 year ago
Madhavi Khandavalli
Madhavi Khandavalli
Director
over 17 years ago

Past Directors

Praveenkumar Kodialbail Raghava
Praveenkumar Kodialbail Raghava
Director
over 17 years ago

Documents

Form MGT-7-06112020_signed
Approval letter for extension of AGM;-05112020
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Form AOC-4-29102020_signed
Directors report as per section 134(3)-28102020
Optional Attachment-(1)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form ADT-1-19042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Evidence of cessation;-16042018
Form DIR-12-16042018_signed