Company Information

CIN
Status
Date of Incorporation
28 July 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
982,600
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shamasastry Nagaratna Ravi
Shamasastry Nagaratna Ravi
Director
about 1 year ago
Naina Poghul
Naina Poghul
Director
over 29 years ago

Past Directors

Nagarathna Shyamasastry
Nagarathna Shyamasastry
Director
over 22 years ago

Charges

0
21 December 2009
Syndicate Bank
20 Lak
08 December 2004
Syndicate Bank
10 Lak
09 December 2001
Syndicate Bank
10 Lak
21 June 1998
Syndicate Bank
7 Lak
03 April 1997
Syndicate Bank
2 Lak
21 June 1998
Syndicate Bank
0
03 April 1997
Syndicate Bank
0
09 December 2001
Syndicate Bank
0
08 December 2004
Syndicate Bank
0
21 December 2009
Syndicate Bank
0
21 June 1998
Syndicate Bank
0
03 April 1997
Syndicate Bank
0
09 December 2001
Syndicate Bank
0
08 December 2004
Syndicate Bank
0
21 December 2009
Syndicate Bank
0

Documents

Form CHG-4-01122020_signed
Letter of the charge holder stating that the amount has been satisfied-01122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201201
Form ADT-1-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Copy of written consent given by auditor-10122019
Copy of the intimation sent by company-10122019
Optional Attachment-(1)-10122019
Copy of resolution passed by the company-10122019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
Optional Attachment-(4)-02012018
Optional Attachment-(3)-02012018
Optional Attachment-(2)-02012018
Optional Attachment-(1)-02012018
List of share holders, debenture holders;-02012018