Company Information
CIN
Status
Date of Incorporation
07 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Byappanahalli Prabhakara Reddy Kumar Babu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kumudha Kumarbabu
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
30 June 2018
Catalyst Trusteeship Limited
650 Crore
31 August 2016
Lakshmi Vilas Bank Limited
105 Crore
25 September 2020
Catalyst Trusteeship Limited
150 Crore
31 August 2016
Lakshmi Vilas Bank Limited
0
25 September 2020
Others
0
30 June 2018
Others
0
31 August 2016
Lakshmi Vilas Bank Limited
0
25 September 2020
Others
0
30 June 2018
Others
0
31 August 2016
Lakshmi Vilas Bank Limited
0
25 September 2020
Others
0
30 June 2018
Others
0
Documents
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-22102020
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Optional Attachment-(1)-14092020
Form ADT-1-26082020_signed
Copy of resolution passed by the company-25082020
Copy of written consent given by auditor-25082020
Copy of the intimation sent by company-25082020
Form ADT-3-14082020_signed
Resignation letter-14082020
Form MGT-14-19052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Optional Attachment-(1)-19052020
Form DPT-3-07032020-signed
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Optional Attachment-(1)-26022020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-28112019_signed
Form AOC - 4 CFS-28112019
