Company Information
CIN
Status
Date of Incorporation
11 October 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
25,241,614,410
Authorised Capital
25,600,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kiran Chappar Mohan
Company Secretary
over 7 years ago
over 7 years ago
Past Directors
Navneet Hrishikesan
Additional Director
almost 10 years ago
almost 10 years ago
Wayne Iric Super
Director
over 15 years ago
over 15 years ago
Jason Robert Mcgarry
Director
over 16 years ago
over 16 years ago
Mario Renato Agatep Navas
Additional Director
about 17 years ago
about 17 years ago
Rajiv Menon
Director
about 17 years ago
about 17 years ago
Documents
Form MGT-7-03012021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Details of other Entity(s)-28122020
Directors? report as per section 134(3)-28122020
Company CSR policy as per section 135(4)-28122020
Form AOC-4 NBFC(IND AS) additional attachment-28122020_signed
Form AOC-4 NBFC(IND AS)-28122020_signed
Details of other Entity(s)-25032020
Directors report as per section 134(3)-25032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032020
Directors? report as per section 134(3)-25032020
Company CSR policy as per section 135(4)-25032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032020
Form AOC-4 NBFC(IND AS)-25032020_signed
Form AOC-4 NBFC(IND AS) additional attachment-25032020_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Form AOC-4-10102018-signed
Copy of MGT-8-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Company CSR policy as per section 135(4)-26092018
Details of other Entity(s)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
Directors report as per section 134(3)-26092018
