Company Information

CIN
Status
Date of Incorporation
12 September 1997
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 2023
Paid Up Capital
3,337,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kumar Eshwarachari
Kumar Eshwarachari
Director/Designated Partner
over 1 year ago
Chelva Subrahmanya Bhat
Chelva Subrahmanya Bhat
Director
over 1 year ago
Vinod Gowthamchand Jain
Vinod Gowthamchand Jain
Director
over 27 years ago
Motilal Jain Gowtham Chand
Motilal Jain Gowtham Chand
Director
over 27 years ago

Past Directors

Hosalappa Manjunath
Hosalappa Manjunath
Additional Director
over 9 years ago
Bhaskar Vyrasundram
Bhaskar Vyrasundram
Director
over 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form DIR-12-14092018_signed
Notice of resignation;-14092018
Evidence of cessation;-14092018
Optional Attachment-(2)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
Approval letter for extension of AGM;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form AOC-4-22052017_signed
Form MGT-7-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Directors report as per section 134(3)-09052017
List of share holders, debenture holders;-09052017
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form DIR-12-261115.OCT