Company Information

CIN
Status
Date of Incorporation
08 May 2000
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
525,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veena Prakash Hegde
Veena Prakash Hegde
Director
over 24 years ago

Past Directors

Subrayhegde Geeta
Subrayhegde Geeta
Additional Director
over 9 years ago
Subray Anant Hegde
Subray Anant Hegde
Managing Director
over 18 years ago
Mahableshwar Parameshwar Hegde
Mahableshwar Parameshwar Hegde
Director
over 23 years ago

Documents

Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Directors report as per section 134(3)-01042017
List of share holders, debenture holders;-01042017
Optional Attachment-(1)-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Optional Attachment-(1)-01042017
Form DIR-12-01042017_signed
Form AOC-4-01042017_signed