Company Information

CIN
Status
Date of Incorporation
11 June 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
495,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nisarga Narain
Nisarga Narain
Director/Designated Partner
about 4 years ago
Shobha Krishna Narain
Shobha Krishna Narain
Director/Designated Partner
over 12 years ago

Past Directors

Ramesh Babu
Ramesh Babu
Director
over 12 years ago

Charges

1 Crore
16 August 2016
The Karnataka Bank Limited
25 Lak
12 July 2014
The Karnataka Bank Limited
80 Lak
12 July 2014
Others
0
16 August 2016
Others
0
12 July 2014
Others
0
16 August 2016
Others
0
12 July 2014
Others
0
16 August 2016
Others
0

Documents

Form DPT-3-04042021_signed
Optional Attachment-(3)-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Evidence of cessation;-24072020
Form DIR-12-24072020_signed
Notice of resignation;-24072020
Form DPT-3-19052020-signed
Form DPT-3-10012020-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
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-10102019_signed
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form CHG-1-11062019_signed
Instrument(s) of creation or modification of charge;-11062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190611
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018