Company Information
CIN
Status
Date of Incorporation
07 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Dinesh Kumar Jhunjhunwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiva Nageswararao Vejendla
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ram Mohan Rajashekaran
Director
almost 14 years ago
almost 14 years ago
Pola Satyanarayana
Director
almost 14 years ago
almost 14 years ago
Charges
04 April 2016
Srei Infrastructure Finance Limited
35 Crore
04 April 2016
Others
0
04 April 2016
Others
0
04 April 2016
Others
0
04 April 2016
Others
0
04 April 2016
Others
0
04 April 2016
Others
0
Documents
Form AOC-4-04042021_signed
Form ADT-1-03042021_signed
Form AOC-4-09012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form ADT-1-30122020_signed
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020_signed
Form MGT-14-25082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Form GNL-2-13082020-signed
Form DPT-3-06082020-signed
Optional Attachment-(1)-15072020
Optional Attachment-(3)-15072020
Optional Attachment-(4)-15072020
Optional Attachment-(2)-15072020
Form DPT-3-07032020-signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-23092019_signed
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
