Company Information

CIN
Status
Date of Incorporation
02 June 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudheendra Gopal Rao
Sudheendra Gopal Rao
Director
almost 9 years ago
Gregory Goldman Irving
Gregory Goldman Irving
Director
over 21 years ago
Cathy Goldman Tesler
Cathy Goldman Tesler
Director
over 21 years ago

Documents

Form MGT-7-29022020_signed
Form AOC-4-29022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020
Directors report as per section 134(3)-28022020
List of share holders, debenture holders;-28022020
Form DPT-3-26062019
Form AOC-4-14052019_signed
Form MSME FORM I-20052019_signed
Form AOC-4-14052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042019
Directors report as per section 134(3)-09042019
List of share holders, debenture holders;-09042019
Form MGT-7-09042019_signed
Form MGT-7-11052018_signed
List of share holders, debenture holders;-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Directors report as per section 134(3)-10052018
Form AOC-4-10052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Form ADT-1-03052017_signed
Optional Attachment-(1)-03052017
Copy of written consent given by auditor-03052017
Copy of resolution passed by the company-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017