Company Information

CIN
Status
Date of Incorporation
15 May 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Pandurang Shenoy
Vijay Pandurang Shenoy
Director
over 1 year ago
Kirti Vijay Shenoy
Kirti Vijay Shenoy
Director
over 1 year ago

Past Directors

Surendra Shenoy
Surendra Shenoy
Director
almost 29 years ago

Documents

Form STK-2-30072019-signed
-01062019
Optional Attachment-(1)-17122018
-17122018
Optional Attachment-(2)-17122018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form DIR-12-30092018_signed
Notice of resignation;-29082018
Evidence of cessation;-29082018
Declaration by first director-29082018
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
List of share holders, debenture holders;-15102016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed
Form MGT-7-15102016_signed
Form MGT-7-061115.OCT
Form AOC-4-051115.OCT
-201214.OCT
Form MGT-14-260914.OCT
Form23AC-240914 for the FY ending on-310314.OCT
FormSchV-230914 for the FY ending on-310314.OCT