Company Information

CIN
Status
Date of Incorporation
26 April 1996
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
30 September 2022
Paid Up Capital
502,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suja George
Suja George
Director/Designated Partner
over 1 year ago
George Kelachandra Joseph
George Kelachandra Joseph
Director/Designated Partner
almost 2 years ago
Gopinath Ambadithody
Gopinath Ambadithody
Director
almost 24 years ago
Jitendra Mohandas Virwani
Jitendra Mohandas Virwani
Director
over 27 years ago

Past Directors

Vandana Virwani
Vandana Virwani
Director
over 27 years ago

Documents

Form MSME FORM I-30102020_signed
Form MGT-7-08102020_signed
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Directors report as per section 134(3)-24092020
Form AOC-4-24092020_signed
Form DPT-3-05082020-signed
Form MSME FORM I-27052020_signed
Form DPT-3-13032020-signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-20082019
Form AOC-4-20082019_signed
Form ADT-1-13082019_signed
Copy of resolution passed by the company-13082019
Copy of written consent given by auditor-13082019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Form MGT-7-24052018_signed
List of share holders, debenture holders;-22052018