Company Information

CIN
Status
Date of Incorporation
04 November 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 May 2017
Paid Up Capital
4,653,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jidesh Chandroth
Jidesh Chandroth
Director
almost 14 years ago
Divakar Elakyara Valappil
Divakar Elakyara Valappil
Director
about 25 years ago
Pravin Manjeshwar Kini
Pravin Manjeshwar Kini
Director
about 25 years ago

Documents

Form GNL-2-08062018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-19032018
Form INC-28-02032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21022018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-18122017
Form GNL-2-25092017-signed
Form MGT-14-12072017-signed
Form GNL-2-10072017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-30062017
Optional Attachment-(1)-30062017
Optional Attachment-(2)-30062017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-26062017
Optional Attachment-(1)-26062017
Optional Attachment-(4)-26062017
Optional Attachment-(3)-26062017
Optional Attachment-(2)-26062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Directors report as per section 134(3)-06062017
List of share holders, debenture holders;-06062017
Form MGT-7-06062017_signed
Form AOC-4-06062017_signed
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form MGT-14-301215.OCT
Copy of resolution-291215.PDF