Company Information

CIN
Status
Date of Incorporation
18 February 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,700,200
Authorised Capital
140,000,000

Directors

Shilpa Sreekar Atluri
Shilpa Sreekar Atluri
Director/Designated Partner
over 2 years ago
Yalamanchili Sri Venkata Krishna Vasudeva Rao
Yalamanchili Sri Venkata Krishna Vasudeva Rao
Director/Designated Partner
almost 3 years ago
Atluri Sreekar
Atluri Sreekar
Director/Designated Partner
about 25 years ago

Past Directors

Chandrasekhararao Valluru
Chandrasekhararao Valluru
Director
about 25 years ago

Charges

0
29 November 2007
State Bank Of India
20 Crore
11 March 2004
Infrastructure Development Corporation (karnataka) Limited
6 Crore
11 March 2004
Infrastructure Development Corporation (karnataka) Limited
0
29 November 2007
State Bank Of India
0
11 March 2004
Infrastructure Development Corporation (karnataka) Limited
0
29 November 2007
State Bank Of India
0
20 October 2023
Others
0
11 March 2004
Infrastructure Development Corporation (karnataka) Limited
0
29 November 2007
State Bank Of India
0

Documents

Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(2)-22102019
Form ADT-1-15102019_signed
Copy of MGT-8-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-15102019_signed
Form AOC-4-04102018_signed
Company CSR policy as per section 135(4)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Details of other Entity(s)-29092018
Directors report as per section 134(3)-29092018
Copy of MGT-8-25092018
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Copy of MGT-8-26092017
Company CSR policy as per section 135(4)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Optional Attachment-(1)-26092017
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170821