Company Information
CIN
Status
Date of Incorporation
07 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Manjunath Ganapathi Hegde
Director/Designated Partner
over 2 years ago
over 2 years ago
Banakal Narendra Sanjay
Director
over 2 years ago
over 2 years ago
Pratap Madhava Rao Heblikar
Director/Designated Partner
about 6 years ago
about 6 years ago
Kongettira Chengappa Belliappa
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 45] Security Services; Security Consultancy; Security Advisory Services; Security Monitoring Services; Surveillance Services; Closed Circuit Surveillance
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 45] Security Services; Security Consultancy; Security Advisory Services; Security Monitoring Services; Surveillance Services; Closed Circuit Surveillance
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 November 2019
Kotak Mahindra Bank Limited
81 Lak
29 November 2019
Others
0
29 November 2019
Others
0
29 November 2019
Others
0
29 November 2019
Others
0
Documents
Form DPT-3-25112020-signed
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form ADT-1-23012020_signed
-23012020
Copy of resolution passed by the company-23012020
Copy of written consent given by auditor-23012020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form CHG-1-17122019_signed
Instrument(s) of creation or modification of charge;-17122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DIR-12-29112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Form DPT-3-21112019-signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-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 MGT-7-30062018_signed
