Company Information

CIN
Status
Date of Incorporation
28 March 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
25,200,000

Directors

Manohar Shetty
Manohar Shetty
Director
over 23 years ago

Past Directors

Doddanarasimhaiah Narayana Swamy
Doddanarasimhaiah Narayana Swamy
Additional Director
about 14 years ago
Asha Dayanidhi
Asha Dayanidhi
Director
about 15 years ago
Srinivas Murthy Thimmappa
Srinivas Murthy Thimmappa
Director
about 15 years ago
Selvaganesh Rajamani Pallesenasrinivasan
Selvaganesh Rajamani Pallesenasrinivasan
Additional Director
about 16 years ago
Sohan Shetty
Sohan Shetty
Additional Director
about 16 years ago
Sudhir Shetty
Sudhir Shetty
Additional Director
about 16 years ago
Dayanidhi Bindiganavele Ranganathan
Dayanidhi Bindiganavele Ranganathan
Director
about 16 years ago
Somashekar Salimath
Somashekar Salimath
Additional Director
over 16 years ago
Harini Manohar Shetty
Harini Manohar Shetty
Director
over 23 years ago

Charges

0
22 November 2006
Srei Infrastructure Finance Limited
1 Crore
15 May 2003
Icici Bank Limited
56 Lak
24 February 2003
State Bank Of India
5 Crore
06 May 2003
Hdfc Bank Limited
25 Lak
29 May 2003
Hdfc Bank Ltd
2 Crore
24 February 2003
State Bank Of India
0
29 May 2003
Hdfc Bank Ltd
0
15 May 2003
Icici Bank Limited
0
06 May 2003
Hdfc Bank Limited
0
22 November 2006
Srei Infrastructure Finance Limited
0
24 February 2003
State Bank Of India
0
29 May 2003
Hdfc Bank Ltd
0
15 May 2003
Icici Bank Limited
0
06 May 2003
Hdfc Bank Limited
0
22 November 2006
Srei Infrastructure Finance Limited
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-28042020-signed
Form DPT-3-23012020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-04102019_signed
Copies of the utility bills as mentioned above (not older than two months)-28092019
Optional Attachment-(1)-28092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
List of share holders, debenture holders;-12022018
Directors report as per section 134(3)-12022018
Form CHG-4-06102017_signed