Company Information

CIN
Status
Date of Incorporation
12 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Shobha Dinakar
Shobha Dinakar
Director
over 2 years ago
Manish Dinakar
Manish Dinakar
Director/Designated Partner
over 2 years ago
Dinakar Barandadi
Dinakar Barandadi
Director
over 2 years ago

Charges

18 Crore
02 November 2015
State Bank Of Mysore
44 Lak
18 March 2014
State Bank Of Mysore
3 Crore
12 December 2011
State Bank Of India
7 Crore
19 April 2023
Aditya Birla Finance Limited
7 Crore
10 May 2023
Hdfc Bank Limited
0
19 April 2023
Others
0
12 December 2011
State Bank Of India
0
02 November 2015
State Bank Of Mysore
0
18 March 2014
State Bank Of Mysore
0
10 May 2023
Hdfc Bank Limited
0
19 April 2023
Others
0
12 December 2011
State Bank Of India
0
02 November 2015
State Bank Of Mysore
0
18 March 2014
State Bank Of Mysore
0
10 May 2023
Hdfc Bank Limited
0
19 April 2023
Others
0
12 December 2011
State Bank Of India
0
02 November 2015
State Bank Of Mysore
0
18 March 2014
State Bank Of Mysore
0
10 May 2023
Hdfc Bank Limited
0
19 April 2023
Others
0
12 December 2011
State Bank Of India
0
02 November 2015
State Bank Of Mysore
0
18 March 2014
State Bank Of Mysore
0
10 May 2023
Hdfc Bank Limited
0
19 April 2023
Others
0
12 December 2011
State Bank Of India
0
02 November 2015
State Bank Of Mysore
0
18 March 2014
State Bank Of Mysore
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-01062020-signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
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
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29072019
Optional Attachment-(2)-15072019
Optional Attachment-(1)-15072019
Form DIR-12-15072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Form CHG-1-20062019_signed
Instrument(s) of creation or modification of charge;-20062019
Optional Attachment-(1)-20062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190620
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018