Company Information
CIN
Status
Date of Incorporation
16 February 1979
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,565,000
Authorised Capital
15,000,000
Directors
Sateesh Malaghan
Director/Designated Partner
over 18 years ago
over 18 years ago
Nirmala Malaghan
Director/Designated Partner
over 18 years ago
over 18 years ago
Ningappa Tippanna Huggi
Director/Designated Partner
over 18 years ago
over 18 years ago
Shivakumar Malagan
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
30 November 2009
Idbi Bank Limited
5 Crore
28 January 2009
Unionbankofindia
3 Crore
20 August 2007
Unionbankofindia
2 Crore
20 August 2007
Unionbankofindia
0
30 November 2009
Idbi Bank Limited
0
28 January 2009
Unionbankofindia
0
20 August 2007
Unionbankofindia
0
30 November 2009
Idbi Bank Limited
0
28 January 2009
Unionbankofindia
0
20 August 2007
Unionbankofindia
0
30 November 2009
Idbi Bank Limited
0
28 January 2009
Unionbankofindia
0
Documents
Form AOC-4-25062020_signed
Form MGT-7-25062020_signed
List of share holders, debenture holders;-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Directors report as per section 134(3)-23062020
Optional Attachment-(1)-23062020
Form MGT-14-13062020_signed
Form MGT-7-13062020_signed
Form AOC-4-13062020_signed
Optional Attachment-(1)-12062020
List of share holders, debenture holders;-12062020
Directors report as per section 134(3)-11062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Form e-CODS-28042018_signed
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Form 66-26042018_signed
Form 23ACA-26042018_signed
Form 23AC-26042018_signed
Form 20B-26042018_signed
Optional Attachment-(2)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Optional Attachment-(1)-25042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25042018
Annual return as per schedule V of the Companies Act,1956-25042018
