Company Information
CIN
Status
Date of Incorporation
26 October 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anantharam Anil Kumar
Additional Director
over 2 years ago
over 2 years ago
Hebbur Satyanarayanagupta Girish Guptha
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Pandurang Mantri
Director
about 15 years ago
about 15 years ago
Snehal Sushil Mantri
Director
about 15 years ago
about 15 years ago
Past Directors
Prannoy Kumar
Director
about 8 years ago
about 8 years ago
Pratik Sushil Mantri
Director
over 11 years ago
over 11 years ago
Charges
11 March 2014
Punjab National Bank
50 Crore
21 January 2013
Allahabad Bank
300 Crore
10 May 2013
Il & Fs Trust Company Limited
50 Crore
21 January 2013
Allahabad Bank
0
10 May 2013
Il & Fs Trust Company Limited
0
11 March 2014
Punjab National Bank
0
21 January 2013
Allahabad Bank
0
10 May 2013
Il & Fs Trust Company Limited
0
11 March 2014
Punjab National Bank
0
Documents
Form AOC-4(XBRL)-01102018_signed
Form INC-28-04092018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082018
Optional Attachment-(2)-24082018
Optional Attachment-(1)-24082018
Optional Attachment-(3)-24082018
Copy of court order or NCLT or CLB or order by any other competent authority.-20082018
Optional Attachment-(1)-20082018
Copy of court order or NCLT or CLB or order by any other competent authority.-04072018
Form AOC-4-25012018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20012018
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
List of share holders, debenture holders;-17012018
Form DIR-11-17012018_signed
Form MGT-7-17012018_signed
Acknowledgement received from company-11012018
Proof of dispatch-11012018
Notice of resignation filed with the company-11012018
Optional Attachment-(2)-10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Evidence of cessation;-10012018
Letter of appointment;-10012018
Notice of resignation;-10012018
Optional Attachment-(1)-10012018
Interest in other entities;-10012018
Form DIR-12-10012018_signed
Form MGT-14-12092017_signed
Optional Attachment-(2)-12092017
Optional Attachment-(1)-12092017
