Company Information

CIN
Status
Date of Incorporation
20 September 2011
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusugolli Manjappa Gowda Vivekananda
Kusugolli Manjappa Gowda Vivekananda
Director/Designated Partner
almost 2 years ago
Srinivas Anumolu
Srinivas Anumolu
Beneficial Owner
over 7 years ago

Past Directors

Santhosh Narasimharaju
Santhosh Narasimharaju
Director
over 12 years ago
Bangalore Maraiah Manjunath
Bangalore Maraiah Manjunath
Director
over 13 years ago
Sanjeeva Amin Sowjanya
Sanjeeva Amin Sowjanya
Director
over 13 years ago

Documents

Form DPT-3-10072020-signed
Auditor?s certificate-23062020
Optional Attachment-(1)-23062020
Form DPT-3-12032020-signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-27092019
Directors report as per section 134(3)-27092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
Optional Attachment-(1)-27062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(2)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062018
Directors report as per section 134(3)-14062018
List of share holders, debenture holders;-14062018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed