Company Information
CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
364,803,900
Authorised Capital
432,000,000
Directors
Tejraj Gulecha
Director/Designated Partner
over 2 years ago
over 2 years ago
Reddy Veeranna
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Jitendra Mohandas Virwani
Director
almost 19 years ago
almost 19 years ago
Charges
24 March 2017
Aditya Birla Finance Limited
10 Crore
11 November 2011
Hdfc Bank Limited
42 Crore
05 September 2014
Hdfc Bank Limited
41 Crore
18 August 2014
Hdfc Bank Limited
41 Crore
27 August 2014
Hdfc Bank Limited
41 Crore
24 March 2017
Others
0
27 August 2014
Hdfc Bank Limited
0
11 November 2011
Hdfc Bank Limited
0
18 August 2014
Hdfc Bank Limited
0
05 September 2014
Hdfc Bank Limited
0
24 March 2017
Others
0
27 August 2014
Hdfc Bank Limited
0
11 November 2011
Hdfc Bank Limited
0
18 August 2014
Hdfc Bank Limited
0
05 September 2014
Hdfc Bank Limited
0
24 March 2017
Others
0
27 August 2014
Hdfc Bank Limited
0
11 November 2011
Hdfc Bank Limited
0
18 August 2014
Hdfc Bank Limited
0
05 September 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-13022021_signed
Form DPT-3-02012021_signed
Form SH-7-23122020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-18122020
Form DPT-3-17122020-signed
Form SH-7-16122020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-11122020
Form MGT-7-20102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
List of share holders, debenture holders;-19102020
Copy of MGT-8-19102020
Optional Attachment-(1)-19102020
Form AOC-4(XBRL)-19102020_signed
Form AOC-4(XBRL)-23072019-signed
Form ADT-1-06062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-06062019
Copy of MGT-8-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Form MGT-7-06062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21052018
Copy of MGT-8-21052018
List of share holders, debenture holders;-21052018
Form AOC-4(XBRL)-21052018_signed
Form MGT-7-21052018_signed
Form ADT-1-30032018_signed
