Company Information

CIN
Status
Date of Incorporation
17 January 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
2,040,000
Authorised Capital
4,000,000

Directors

Anuradha Lakshminarayana
Anuradha Lakshminarayana
Whole Time Director
over 2 years ago
Kavital Lakshminarayana
Kavital Lakshminarayana
Managing Director
over 2 years ago

Past Directors

Kavital Mahadevappa Srinivas
Kavital Mahadevappa Srinivas
Director
over 12 years ago
Srinivasulu Neelur
Srinivasulu Neelur
Whole Time Director
over 27 years ago

Charges

2 Crore
01 October 2013
Karur Vysya Bank
1 Crore
05 May 2010
Syndicate Bank
49 Lak
04 February 1995
State Bank Of Mysore
3 Lak
22 August 2013
Karur Vysya Bank
8 Lak
18 June 2020
The Karur Vysya Bank
24 Lak
01 October 2013
Others
0
18 June 2020
Others
0
04 February 1995
State Bank Of Mysore
0
05 May 2010
Syndicate Bank
0
22 August 2013
Karur Vysya Bank
0
01 October 2013
Others
0
18 June 2020
Others
0
04 February 1995
State Bank Of Mysore
0
05 May 2010
Syndicate Bank
0
22 August 2013
Karur Vysya Bank
0

Documents

Form CHG-1-18112020_signed
Instrument(s) of creation or modification of charge;-18112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
List of share holders, debenture holders;-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form DPT-3-03082019-signed
Auditor?s certificate-24062019
Optional Attachment-(1)-24062019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form CHG-1-24112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171124
Optional Attachment-(1)-23112017
Instrument(s) of creation or modification of charge;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-09082016
List of share holders, debenture holders;-09082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082016
Form AOC-4-09082016_signed
Form MGT-7-09082016_signed