Company Information
CIN
Status
Date of Incorporation
06 March 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhusudan Ramanujapura Anandampillai
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudha Ramanujapuram Anandapillai
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Documents
Form ADT-1-21122020_signed
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Optional Attachment-(1)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Form AOC - 4 CFS-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Approval letter of extension of financial year or AGM-29122018
Directors report as per section 134(3)-29122018
Approval letter for extension of AGM;-29122018
List of share holders, debenture holders;-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC-4-29122018_signed