Company Information
CIN
Status
Date of Incorporation
16 May 1994
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
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Suresh Bagmane Ranganath
Director/Designated Partner
about 2 years ago
about 2 years ago
. Bhojappa
Director/Designated Partner
about 2 years ago
about 2 years ago
Veerappa Hegde Gangaiah Hegde Siddhartha
Director
almost 31 years ago
almost 31 years ago
Past Directors
Kammargodu Ramachandregowda Sukumar
Director
almost 31 years ago
almost 31 years ago
Charges
11 April 2019
Idbi Trusteeship Services Limited
15 Crore
26 April 2018
Shapoorji Pallonji Finance Private Limit Ed
12 Crore
19 March 2018
Shapoorji Pallonji Finance Private Limit Ed
15 Crore
20 August 2014
A. K. Capital Finance Private Limited
22 Crore
19 March 2018
Others
0
26 April 2018
Others
0
11 April 2019
Idbi Trusteeship Services Limited
0
20 August 2014
A. K. Capital Finance Private Limited
0
19 March 2018
Others
0
26 April 2018
Others
0
11 April 2019
Idbi Trusteeship Services Limited
0
20 August 2014
A. K. Capital Finance Private Limited
0
19 March 2018
Others
0
26 April 2018
Others
0
11 April 2019
Idbi Trusteeship Services Limited
0
20 August 2014
A. K. Capital Finance Private Limited
0
Documents
Form DPT-3-01012021_signed
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Notice of resignation;-27102020
Form DIR-12-22102020_signed
Interest in other entities;-22102020
Optional Attachment-(1)-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07092020
Supplementary or Test audit report under section 143-07092020
Form AOC-4-07092020_signed
Form AOC - 4 CFS-07092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092020
Directors report as per section 134(3)-04092020
Statement of Subsidiaries as per section 129 - Form AOC-1-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Statement of Subsidiaries as per section 129 - Form AOC-1-23122019 marked as defective by Registrar on 30-06-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019 marked as defective by Registrar on 30-06-2020
Directors report as per section 134(3)-23122019 marked as defective by Registrar on 30-06-2020
Form AOC-4-24122019_signed marked as defective by Registrar on 30-06-2020
Form DPT-3-25042020-signed
Form DPT-3-18012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-24122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
