Company Information
CIN
Status
Date of Incorporation
31 January 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Kunal Mailapur Raghavendra
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Dattatraya Kashinath Mailapur
Additional Director
about 8 years ago
about 8 years ago
Mallikarjun Kashinath Mailapur
Additional Director
about 8 years ago
about 8 years ago
Nasir Azeez
Director
almost 15 years ago
almost 15 years ago
Raghavendra Kashinath Mailapur
Director
almost 15 years ago
almost 15 years ago
Chandrakanth Rajapur
Director
almost 15 years ago
almost 15 years ago
Charges
31 January 2018
Indian Bank
12 Crore
22 February 2023
Hdfc Bank Limited
32 Lak
24 January 2023
Hdfc Bank Limited
20 Crore
30 November 2022
Indian Bank
5 Crore
29 October 2021
Indian Bank
4 Crore
29 September 2021
Canara Bank
2 Crore
22 February 2023
Hdfc Bank Limited
0
24 January 2023
Hdfc Bank Limited
0
30 November 2022
Indian Bank
0
29 October 2021
Indian Bank
0
29 September 2021
Canara Bank
0
31 January 2018
Indian Bank
0
22 February 2023
Hdfc Bank Limited
0
24 January 2023
Hdfc Bank Limited
0
30 November 2022
Indian Bank
0
29 October 2021
Indian Bank
0
29 September 2021
Canara Bank
0
31 January 2018
Indian Bank
0
22 February 2023
Hdfc Bank Limited
0
24 January 2023
Hdfc Bank Limited
0
30 November 2022
Indian Bank
0
29 October 2021
Indian Bank
0
29 September 2021
Canara Bank
0
31 January 2018
Indian Bank
0
22 February 2023
Hdfc Bank Limited
0
24 January 2023
Hdfc Bank Limited
0
30 November 2022
Indian Bank
0
29 October 2021
Indian Bank
0
29 September 2021
Canara Bank
0
31 January 2018
Indian Bank
0
Documents
Form DPT-3-14052020-signed
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-25062019
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form ADT-1-18012019_signed
Form DIR-12-18012019_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-03072018_signed
Copy of resolution passed by the company-03072018
Copy of the intimation sent by company-03072018
Copy of written consent given by auditor-03072018
Optional Attachment-(1)-03072018
Form CHG-1-28032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180328
