Company Information

CIN
Status
Date of Incorporation
06 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,311,430
Authorised Capital
60,000,000

Directors

Monika Rathi
Monika Rathi
Director/Designated Partner
about 2 years ago
Rohit Loyalka
Rohit Loyalka
Director/Designated Partner
over 2 years ago
Kari Siddesha Rudresha
Kari Siddesha Rudresha
Director/Designated Partner
almost 3 years ago

Past Directors

Mamta Gill
Mamta Gill
Additional Director
over 3 years ago
Ashish Tiwari
Ashish Tiwari
Additional Director
over 5 years ago
Mohanram Ramakrishnan Musuwathy
Mohanram Ramakrishnan Musuwathy
Director
about 6 years ago
Phoon Wai Wah
Phoon Wai Wah
Additional Director
almost 10 years ago
Tony Gibson
Tony Gibson
Director
about 10 years ago
Timothy Russell Edward
Timothy Russell Edward
Director
about 10 years ago
Rajesh Ranjeet Gathala
Rajesh Ranjeet Gathala
Director
over 11 years ago

Charges

171 Crore
16 August 2017
Idbi Trusteeship Services Limited
155 Crore
01 June 2016
L&t Infrastructure Finance Company Limited
16 Crore
24 February 2015
Idbi Trusteeship Services Limited
158 Crore
19 May 2023
Others
0
30 March 2022
Others
0
24 February 2015
Others
0
01 June 2016
Others
0
16 August 2017
Others
0
19 May 2023
Others
0
30 March 2022
Others
0
24 February 2015
Others
0
01 June 2016
Others
0
16 August 2017
Others
0
19 May 2023
Others
0
30 March 2022
Others
0
24 February 2015
Others
0
01 June 2016
Others
0
16 August 2017
Others
0

Documents

Form MGT-7-05032021_signed
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-21112020
Optional Attachment-(2)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Optional Attachment-(3)-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Form DIR-12-21112020_signed
Form AOC-4-21112020_signed
Form MGT-14-07112020_signed
Form ADT-1-07112020_signed
Copy of written consent given by auditor-06112020
-06112020
Optional Attachment-(2)-06112020
Copy of the intimation sent by company-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Copy of resolution passed by the company-06112020
Optional Attachment-(1)-06112020
Form DIR-11-03102020_signed
Acknowledgement received from company-25092020
Notice of resignation filed with the company-25092020
Proof of dispatch-25092020
Evidence of cessation;-21092020
Interest in other entities;-21092020
Notice of resignation;-21092020
Optional Attachment-(1)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Form DIR-12-21092020_signed