Company Information

CIN
Status
Date of Incorporation
13 June 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
03 September 2021
Paid Up Capital
1,000,300
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sadashivasetty Ananda Murthy
Sadashivasetty Ananda Murthy
Director
over 1 year ago
Preethi Narasimhaiah
Preethi Narasimhaiah
Director
over 13 years ago

Past Directors

Nagesh Babu Krishnaiah Setty
Nagesh Babu Krishnaiah Setty
Director
over 15 years ago
Dinesh Kumar Madanlal
Dinesh Kumar Madanlal
Director
over 25 years ago
Kishore Kumar Jayakumar
Kishore Kumar Jayakumar
Director
over 25 years ago

Documents

Form ADT-1-22112019_signed
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Optional Attachment-(1)-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
List of share holders, debenture holders;-12012018
Optional Attachment-(1)-12012018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
List of share holders, debenture holders;-04042017
Form AOC-4-04042017_signed