Company Information
CIN
Status
Date of Incorporation
03 February 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,000,000
Authorised Capital
320,000,000
Directors
Reddy Suguna
Director/Designated Partner
over 22 years ago
over 22 years ago
Reddy Veeranna
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Iyyen Rajgopal
Company Secretary
almost 6 years ago
almost 6 years ago
Venkataramana Adusumilli
Additional Director
about 11 years ago
about 11 years ago
Charges
13 May 2019
Kotak Infrastructure Debt Fund Limited
27 Crore
28 March 2019
Kalptaru Fincap Limited
24 Crore
20 May 2005
Kotak Mahindra Bank Limited
24 Crore
20 May 2005
Kotak Mahindra Bank Limited
24 Crore
27 July 2022
Others
0
20 May 2005
Others
0
20 May 2005
Others
0
28 March 2019
Others
0
13 May 2019
Others
0
27 July 2022
Others
0
20 May 2005
Others
0
20 May 2005
Others
0
28 March 2019
Others
0
13 May 2019
Others
0
Documents
Form DPT-3-01012021-signed
Form DPT-3-28122020_signed
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(3)-21012020
Form DIR-12-21012020_signed
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Instrument(s) of creation or modification of charge;-18072019
Optional Attachment-(2)-18072019
Form CHG-1-18072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190718
Form CHG-4-22052019_signed
Letter of the charge holder stating that the amount has been satisfied-22052019
Form MGT-14-15052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Optional Attachment-(2)-15052019
Optional Attachment-(1)-15052019
Form CHG-1-26042019_signed
Instrument(s) of creation or modification of charge;-26042019
Optional Attachment-(1)-26042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
CERTIFICATE OF SATISFACTION OF CHARGE-20190422
