Company Information
CIN
Status
Date of Incorporation
19 September 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
10,000,000
Past Directors
Venkataramana Adusumilli
Additional Director
about 8 years ago
about 8 years ago
Reddy Suguna
Director
almost 10 years ago
almost 10 years ago
Kovelamudi Venkateshwararao
Additional Director
almost 10 years ago
almost 10 years ago
Arvind Javaregowda
Additional Director
almost 10 years ago
almost 10 years ago
Charges
12 October 2017
Vistra Itcl (india) Limited
470 Crore
23 December 2015
Idbi Trusteeship Services Limited
580 Crore
04 December 2017
Vistra Itcl (india) Limited
30 Crore
28 October 2013
Ifci Limited
200 Crore
04 December 2017
Others
0
23 December 2015
Idbi Trusteeship Services Limited
0
28 October 2013
Ifci Limited
0
12 October 2017
Others
0
04 December 2017
Others
0
23 December 2015
Idbi Trusteeship Services Limited
0
28 October 2013
Ifci Limited
0
12 October 2017
Others
0
04 December 2017
Others
0
23 December 2015
Idbi Trusteeship Services Limited
0
28 October 2013
Ifci Limited
0
12 October 2017
Others
0
Documents
Form ADT-3-21122020_signed
Resignation letter-21122020
Form ADT-1-16122020_signed
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
Copy of resolution passed by the company-15122020
Form DPT-3-30042020-signed
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form CHG-1-03092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180903
Instrument(s) of creation or modification of charge;-30082018
Optional Attachment-(1)-30082018
Form CHG-1-09082018_signed
Optional Attachment-(1)-09082018
Instrument(s) of creation or modification of charge;-09082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180809
