Company Information
CIN
Status
Date of Incorporation
24 May 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hebbur Satyanarayanagupta Girish Guptha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subramanian Baaskaran
Director
over 5 years ago
over 5 years ago
Ganapathy Venkatesh
Director
over 9 years ago
over 9 years ago
Sushil Pandurang Mantri
Director
over 20 years ago
over 20 years ago
Snehal Sushil Mantri
Director
over 20 years ago
over 20 years ago
Past Directors
Malu Sanjay Tolaram
Director
over 10 years ago
over 10 years ago
Kenkere Seetharamaiah Vasudeva Murthy
Additional Director
about 11 years ago
about 11 years ago
Methuku Srinivas
Director
over 16 years ago
over 16 years ago
Tirtharaj Annasaheb Khot
Additional Director
about 17 years ago
about 17 years ago
Charges
09 May 2016
Il & Fs Trust Company Limited
145 Crore
10 February 2014
Aditya Birla Finance Limited
100 Crore
30 March 2013
3i Infotech Trusteeship Services Limited
50 Crore
19 February 2013
3i Infotech Trusteeship Services Limited
80 Crore
26 April 2012
3i Infotech Trusteeship Services Limited
220 Crore
25 June 2009
Andhra Bank
230 Crore
09 May 2016
Others
0
25 June 2009
Andhra Bank
0
26 April 2012
3i Infotech Trusteeship Services Limited
0
19 February 2013
3i Infotech Trusteeship Services Limited
0
30 March 2013
3i Infotech Trusteeship Services Limited
0
10 February 2014
Aditya Birla Finance Limited
0
09 May 2016
Others
0
25 June 2009
Andhra Bank
0
26 April 2012
3i Infotech Trusteeship Services Limited
0
19 February 2013
3i Infotech Trusteeship Services Limited
0
30 March 2013
3i Infotech Trusteeship Services Limited
0
10 February 2014
Aditya Birla Finance Limited
0
09 May 2016
Others
0
25 June 2009
Andhra Bank
0
26 April 2012
3i Infotech Trusteeship Services Limited
0
19 February 2013
3i Infotech Trusteeship Services Limited
0
30 March 2013
3i Infotech Trusteeship Services Limited
0
10 February 2014
Aditya Birla Finance Limited
0
Documents
Form AOC-4(XBRL)-03012021_signed
Form MGT-7-31122020_signed
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year of AGM-28122020
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form ADT-1-18092020_signed
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Form ADT-3-11092020_signed
Resignation letter-10092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082020
Form AOC-4(XBRL)-18082020_signed
Form DIR-12-12082020_signed
List of share holders, debenture holders;-05082020
Form MGT-7-05082020_signed
Form ADT-1-28072020_signed
Copy of written consent given by auditor-28072020
Copy of resolution passed by the company-28072020
Form BEN - 2-06112019_signed
Declaration under section 90-05112019
Optional Attachment-(3)-10092019
Optional Attachment-(2)-10092019
Evidence of cessation;-10092019
Interest in other entities;-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Optional Attachment-(1)-10092019
Form DIR-12-10092019_signed
Notice of resignation;-10092019