Company Information
CIN
Status
Date of Incorporation
01 March 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,968,800
Authorised Capital
30,968,800
Directors
Rajendra Aiyamma Koodanda
Director
over 2 years ago
over 2 years ago
Rajesh Manjula Rama
Director
almost 13 years ago
almost 13 years ago
Parvathi Raviraj
Director
almost 13 years ago
almost 13 years ago
Koodanda Rajendra Latheeka
Director
almost 13 years ago
almost 13 years ago
Rajesh Amathira Raviraj
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Amatrhira Subbamaiah Raviraj
Director
almost 13 years ago
almost 13 years ago
Past Directors
Venkatesh Chandrika
Director
almost 13 years ago
almost 13 years ago
Venkatesh Kumar Madakala Mohanreddy
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 45] Consulting In Security Related Aspects, Corporate Securities Solutions Like Providing Trained Manpower, Installation Of High Tech Security Gadgets, Procurement Of Security Gadgets, Security Guards, Private Investigation And Securities Services So Being Covered Under
Charges
04 March 2017
Icici Bank Limited
3 Crore
30 July 2015
Axis Bank Limited
2 Crore
14 July 2022
Hdfc Bank Limited
6 Crore
14 July 2022
Hdfc Bank Limited
0
04 March 2017
Others
0
30 July 2015
Axis Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
04 March 2017
Others
0
30 July 2015
Axis Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
04 March 2017
Others
0
30 July 2015
Axis Bank Limited
0
14 July 2022
Hdfc Bank Limited
0
04 March 2017
Others
0
30 July 2015
Axis Bank Limited
0
Documents
Form CHG-1-04042021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form CHG-1-29112020_signed
Instrument(s) of creation or modification of charge;-29112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201129
Optional Attachment-(1)-19112020
Instrument(s) of creation or modification of charge;-19112020
Form INC-22-20082020_signed
Copies of the utility bills as mentioned above (not older than two months)-20082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082020
Optional Attachment-(1)-20082020
Form DPT-3-02062020-signed
Form ADT-1-13012020_signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-15122019_signed
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DPT-3-16112019-signed
Copy of board resolution authorizing giving of notice-03042019
