Company Information
CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
220,000,000
Authorised Capital
250,000,000
Directors
Shankar Pradeepkumar
Additional Director
about 2 years ago
about 2 years ago
Mathikere Ramaiah Jayaram
Director
almost 15 years ago
almost 15 years ago
Past Directors
Anitha Shantharam
Director
almost 15 years ago
almost 15 years ago
Subramanya Channapatna Ramanarasiah
Director
almost 15 years ago
almost 15 years ago
Mathikere Jayaram Shantharam
Director
almost 15 years ago
almost 15 years ago
Charges
13 June 2018
L&t Housing Finance Limited
73 Crore
04 September 2017
L&t Housing Finance Limited
73 Crore
31 May 2011
Idbi Trusteeship Services Limited
50 Crore
19 January 2021
L&t Finance Limited
68 Crore
04 September 2017
Others
0
13 June 2018
Others
0
19 January 2021
Others
0
31 May 2011
Idbi Trusteeship Services Limited
0
04 September 2017
Others
0
13 June 2018
Others
0
19 January 2021
Others
0
31 May 2011
Idbi Trusteeship Services Limited
0
Documents
Copy of MGT-8-17092020
List of share holders, debenture holders;-17092020
Form MGT-7-17092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072020
XBRL document in respect Consolidated financial statement-30072020
Form AOC-4(XBRL)-30072020_signed
XBRL document in respect Consolidated financial statement-14012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012019
Optional Attachment-(1)-14012019
Form AOC-4(XBRL)-14012019_signed
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Optional Attachment-(1)-27122018
Notice of resignation;-27122018
Evidence of cessation;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Interest in other entities;-27122018
Form DIR-12-27122018_signed
Form MGT-7-27122018_signed
Form MGT-14-28092018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082018
Optional Attachment-(1)-21082018
Altered articles of association-21082018
Form CHG-1-18072018_signed
Instrument(s) of creation or modification of charge;-18072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180718
Optional Attachment-(1)-27032018
XBRL document in respect Consolidated financial statement-27032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
Form AOC-4(XBRL)-27032018_signed
