Company Information
CIN
Status
Date of Incorporation
30 July 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Govindappa
Director/Designated Partner
over 9 years ago
over 9 years ago
Pirappa Savaligeppa Gachhinkatti
Director
over 12 years ago
over 12 years ago
Bilichodu Ravikeerthi Sheethal Kumar
Director
over 12 years ago
over 12 years ago
Past Directors
Rayappa Shanthi
Director
over 12 years ago
over 12 years ago
Charges
17 December 2018
Syndicate Bank
6 Crore
23 July 2015
Corporation Bank
1 Crore
16 January 2021
Hdfc Bank Limited
7 Lak
31 December 2020
Hdfc Bank Limited
19 Lak
17 September 2019
The Federal Bank Ltd
37 Lak
28 June 2021
Hdfc Bank Limited
10 Lak
15 December 2022
Hdfc Bank Limited
5 Lak
15 December 2022
Hdfc Bank Limited
5 Lak
16 November 2021
Hdfc Bank Limited
6 Crore
15 December 2022
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
16 November 2021
Hdfc Bank Limited
0
16 January 2021
Hdfc Bank Limited
0
28 June 2021
Hdfc Bank Limited
0
23 July 2015
Others
0
17 September 2019
Others
0
17 December 2018
Syndicate Bank
0
31 December 2020
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
16 November 2021
Hdfc Bank Limited
0
16 January 2021
Hdfc Bank Limited
0
28 June 2021
Hdfc Bank Limited
0
23 July 2015
Others
0
17 September 2019
Others
0
17 December 2018
Syndicate Bank
0
31 December 2020
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
16 November 2021
Hdfc Bank Limited
0
16 January 2021
Hdfc Bank Limited
0
28 June 2021
Hdfc Bank Limited
0
23 July 2015
Others
0
17 September 2019
Others
0
17 December 2018
Syndicate Bank
0
31 December 2020
Hdfc Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-18112020
Form CHG-4-18112020_signed
Evidence of cessation;-10092020
Notice of resignation;-10092020
Form DIR-12-10092020_signed
Form INC-22-12082020_signed
Copies of the utility bills as mentioned above (not older than two months)-12082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082020
Copy of board resolution authorizing giving of notice-12082020
Form DPT-3-18052020-signed
Instrument(s) of creation or modification of charge;-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(1)-27022020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Form DPT-3-08012020-signed
Form ADT-1-20112019_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Copy of written consent given by auditor-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(2)-21102019
Form CHG-1-21102019_signed
Optional Attachment-(3)-21102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191021