Company Information
CIN
Status
Date of Incorporation
31 March 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 2022
Paid Up Capital
49,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Balakrishnan Ramasubramani
Additional Director
over 14 years ago
over 14 years ago
Rajani Rao
Whole Time Director
almost 25 years ago
almost 25 years ago
Shyam Prasad Rao
Managing Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 36] Services Pertaining To Financial And Monetary Affairs, Included In Class 36.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
14 October 2011
The Karnataka Bank Limited
10 Crore
24 February 2012
The Karnataka Bank Limited
6 Crore
24 February 2012
The Karnataka Bank Limited
0
14 October 2011
The Karnataka Bank Limited
0
24 February 2012
The Karnataka Bank Limited
0
14 October 2011
The Karnataka Bank Limited
0
24 February 2012
The Karnataka Bank Limited
0
14 October 2011
The Karnataka Bank Limited
0
Documents
Form DPT-3-13042020-signed
Form DPT-3-04122019-signed
Form MGT-7-03122019_signed
Form AOC-4(XBRL)-03122019_signed
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form INC-22-04102019_signed
Copy of board resolution authorizing giving of notice-04102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102019
Optional Attachment-(1)-04102019
Copies of the utility bills as mentioned above (not older than two months)-04102019
Form CHG-4-13022019_signed
Letter of the charge holder stating that the amount has been satisfied-13022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190213
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form PAS-3-29102018_signed
Copy of Board or Shareholders? resolution-29102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed