Company Information

CIN
Status
Date of Incorporation
22 April 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joshua Abraham
Joshua Abraham
Director
over 14 years ago
Narendra Kumar Muniswamy Perumal
Narendra Kumar Muniswamy Perumal
Director
over 14 years ago

Past Directors

Anuradha Rajaraman
Anuradha Rajaraman
Additional Director
about 11 years ago
Ravi Shankar Nagappa
Ravi Shankar Nagappa
Managing Director
over 14 years ago

Registered Trademarks

Secpro Nispana Innovative Platforms

[Class : 41] Providing Event Managemnt Services Included In Class 41.

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
List of share holders, debenture holders;-09112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed
Form MGT-7-211215.OCT
Form DIR-12-071215.OCT
Form AOC-4-071115.OCT
Form ADT-1-161015.OCT
Form23AC-240415 for the FY ending on-310314.OCT
Form MGT-14-220415.OCT