Company Information
CIN
Status
Date of Incorporation
08 June 1995
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
150,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Navya Seetharam .
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Krishnaswamy Rao
Director
over 11 years ago
over 11 years ago
Krishnaswamyrao Lalithamma
Director
over 11 years ago
over 11 years ago
Ramachandra Rao Rekha
Director
almost 30 years ago
almost 30 years ago
Sanjay Krishnamurthy Shivapooja
Director
almost 30 years ago
almost 30 years ago
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Annual return as per schedule V of the Companies Act,1956-07032019
Form 20B-07032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Evidence of cessation;-06032017
Form DIR-12-06032017_signed
Optional Attachment-(1)-06032017
Form DIR-12-02032017_signed
Letter of appointment;-02032017
