Company Information
CIN
Status
Date of Incorporation
25 January 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Srilekha Singasani
Whole Time Director
over 2 years ago
over 2 years ago
Prasannalakshmi Venkata Singasani
Director
over 2 years ago
over 2 years ago
Jagadiswara Reddy Singasani
Managing Director
almost 3 years ago
almost 3 years ago
Niranjan Kumar Reddy
Director
almost 24 years ago
almost 24 years ago
Charges
08 May 2013
India Infoline Finance Limited
79 Lak
12 October 2011
Kotak Mahindra Bank Limited
7 Crore
08 May 2013
India Infoline Finance Limited
0
12 October 2011
Kotak Mahindra Bank Limited
0
08 May 2013
India Infoline Finance Limited
0
12 October 2011
Kotak Mahindra Bank Limited
0
08 May 2013
India Infoline Finance Limited
0
12 October 2011
Kotak Mahindra Bank Limited
0
Documents
Form ADT-1-30092020_signed
Copy of written consent given by auditor-28092020
Copy of resolution passed by the company-28092020
Form DPT-3-11052020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-27112019-signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Form DIR-12-24102017_signed
Letter of appointment;-24102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-16062017
Directors report as per section 134(3)-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Form AOC-4-16062017_signed
Form MGT-7-16062017_signed
Form AOC-4-020216.OCT
