Company Information

CIN
Status
Date of Incorporation
25 August 2010
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
21 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nithin Kamath
Nithin Kamath
Director/Designated Partner
almost 2 years ago
Nikhil Kamath
Nikhil Kamath
Director/Designated Partner
almost 2 years ago
Anantha Shenoy
Anantha Shenoy
Director/Designated Partner
over 3 years ago
Seema Patil
Seema Patil
Individual Promoter
over 13 years ago
Mariappan Austin Prakesh
Mariappan Austin Prakesh
Director
over 13 years ago

Past Directors

Siva Tati
Siva Tati
Director
over 5 years ago
Nagaraju Bendaravadi Mallanna
Nagaraju Bendaravadi Mallanna
Additional Director
over 5 years ago

Documents

Form MGT-7-24102020_signed
Details of other Entity(s)-22102020
Company CSR policy as per section 135(4)-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Statement of Subsidiaries as per section 129 - Form AOC-1-22102020
List of share holders, debenture holders;-22102020
Copy of MGT-8-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
List of share holders, debenture holders;-17102019
Copy of MGT-8-17102019
Form MGT-7-17102019_signed
Form DIR-12-13102019_signed
Form ADT-1-12102019_signed
Details of other Entity(s)-11102019
Form AOC-4-12102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Company CSR policy as per section 135(4)-11102019
Directors report as per section 134(3)-11102019
Copy of the intimation sent by company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-01062019_signed
Optional Attachment-(3)-31052019
Optional Attachment-(2)-31052019
Optional Attachment-(1)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019