Company Information

CIN
Status
Date of Incorporation
23 January 2004
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 2023
Paid Up Capital
35,561,100
Authorised Capital
36,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Janivara Subbashetty Nanjundashetty
Janivara Subbashetty Nanjundashetty
Director/Designated Partner
over 1 year ago
Madhlu Ramaswamy Pruthviraj
Madhlu Ramaswamy Pruthviraj
Director/Designated Partner
almost 2 years ago
Makonahally Huchegowda Pavan
Makonahally Huchegowda Pavan
Director/Designated Partner
about 4 years ago
Ramesh Bomme Gowda
Ramesh Bomme Gowda
Director
almost 21 years ago

Past Directors

Bharath Joldal Rajegowda
Bharath Joldal Rajegowda
Director
over 5 years ago
Nithyanand Coimbatore Krishnan
Nithyanand Coimbatore Krishnan
Director
over 13 years ago
Ketan Chhotalal Sheth
Ketan Chhotalal Sheth
Director
over 20 years ago

Documents

Form DIR-12-17022021_signed
Evidence of cessation;-08102020
Form DIR-12-08102020_signed
Notice of resignation;-08102020
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Optional Attachment-(1)-06102020
Form DIR-12-04022020_signed
Optional Attachment-(1)-04022020
Form AOC-4-04022020_signed
Form MGT-7-04022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Optional Attachment-(1)-03022020
Directors report as per section 134(3)-03022020
List of share holders, debenture holders;-03022020
Interest in other entities;-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Notice of resignation;-03102019
Evidence of cessation;-03102019
Declaration by first director-03102019
Form DIR-12-03102019_signed
Directors report as per section 134(3)-21082018
List of share holders, debenture holders;-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Optional Attachment-(1)-21082018
Form AOC-4-21082018_signed
Form MGT-7-21082018_signed
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017