Company Information
CIN
Status
Date of Incorporation
12 February 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Raghavendra Kashinath Mailapur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rekha Dattatraya Mailapur
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Dattatraya Kashinath Mailapur
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Veena Raghavendra Mailapur
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Mahalaxmi Mallikarjun Mailapur
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Mallikarjun Kashinath Mailapur
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
17 November 2017
The Karur Vysya Bank Limited
5 Lak
09 November 2012
The Karur Vysya Bank Limited
8 Crore
07 October 2005
Ing Vysya Bank Limited
2 Crore
17 November 2017
Others
0
09 November 2012
Others
0
07 October 2005
Ing Vysya Bank Limited
0
17 November 2017
Others
0
09 November 2012
Others
0
07 October 2005
Ing Vysya Bank Limited
0
17 November 2017
Others
0
09 November 2012
Others
0
07 October 2005
Ing Vysya Bank Limited
0
Documents
Form CHG-1-07082020_signed
Optional Attachment-(1)-07082020
Optional Attachment-(2)-07082020
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form DPT-3-14052020-signed
Supplementary or Test audit report under section 143-28122019
Directors report as per section 134(3)-28122019
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC - 4 CFS-28122019
Form AOC-4-28122019_signed
Form DPT-3-25062019
Form ADT-1-18012019_signed
Form AOC - 4 CFS-12012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09012019
Optional Attachment-(1)-09012019
Supplementary or Test audit report under section 143-09012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
Optional Attachment-(1)-30122018
Copy of written consent given by auditor-30122018
Copy of resolution passed by the company-30122018
Copy of the intimation sent by company-30122018
