Company Information
CIN
Status
Date of Incorporation
07 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 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
Past Directors
Poonachakiran Mudhanda
Additional Director
almost 7 years ago
almost 7 years ago
Mahesh Ramdas Iyer
Additional Director
almost 9 years ago
almost 9 years ago
Charges
30 August 2018
Catalyst Trusteeship Limited
650 Crore
16 February 2017
Idbi Trusteeship Services Limited
45 Crore
16 February 2017
Dmi Finance Private Limited
25 Crore
30 November 2015
Dmi Finance Private Limited
30 Crore
27 August 2020
Catalyst Trusteeship Limited
150 Crore
16 February 2017
Others
0
16 February 2017
Idbi Trusteeship Services Limited
0
30 August 2018
Others
0
27 August 2020
Others
0
30 November 2015
Dmi Finance Private Limited
0
16 February 2017
Others
0
16 February 2017
Idbi Trusteeship Services Limited
0
30 August 2018
Others
0
27 August 2020
Others
0
30 November 2015
Dmi Finance Private Limited
0
16 February 2017
Others
0
16 February 2017
Idbi Trusteeship Services Limited
0
30 August 2018
Others
0
27 August 2020
Others
0
30 November 2015
Dmi Finance Private Limited
0
Documents
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-19102020
Form MGT-14-15092020_signed
Optional Attachment-(1)-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Form ADT-1-26082020_signed
Copy of the intimation sent by company-26082020
Copy of written consent given by auditor-26082020
Copy of resolution passed by the company-26082020
Form ADT-3-15082020_signed
Resignation letter-15082020
Form DPT-3-13032020-signed
Form MGT-14-26022020_signed
Optional Attachment-(1)-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-27112019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Form DPT-3-20112019-signed
Optional Attachment-(1)-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Form DIR-12-11112019_signed
