Company Information

CIN
Status
Date of Incorporation
14 March 2005
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 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ittina Mahadev
Ittina Mahadev
Director/Designated Partner
over 5 years ago
Ittina Manu
Ittina Manu
Director
about 15 years ago

Past Directors

Ittina Nagalambike
Ittina Nagalambike
Director
almost 20 years ago

Documents

Form DPT-3-23032021_signed
Form DPT-3-08012021-signed
Form DPT-3-05012021_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-08122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DIR-12-21112019_signed
Evidence of cessation;-20112019
Notice of resignation;-20112019
Optional Attachment-(1)-20112019
Form DIR-12-20112019_signed
Optional Attachment-(5)-19112019
Optional Attachment-(2)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Optional Attachment-(4)-19112019
Optional Attachment-(3)-19112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019