Company Information

CIN
Status
Date of Incorporation
31 December 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,380,360
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nagaraj Jahagirdar
Nagaraj Jahagirdar
Director
almost 5 years ago
Veerabhadrappa Girish
Veerabhadrappa Girish
Director/Designated Partner
over 6 years ago
Nilesh Upendra Jani
Nilesh Upendra Jani
Director
about 10 years ago
Vaidyanathan Ramamurthy
Vaidyanathan Ramamurthy
Director
about 10 years ago
Venkataraman Swaminathan
Venkataraman Swaminathan
Director/Designated Partner
about 11 years ago

Past Directors

Abhimanyu Sandip Agarwalla
Abhimanyu Sandip Agarwalla
Director
about 10 years ago

Charges

25 Crore
29 June 2016
Il & Fs Trust Company Limited
25 Crore
30 January 2016
India Infoline Housing Finance Limited
13 Crore
19 August 2014
Idbi Trusteeship Services Limited
5 Crore
30 June 2014
India Infoline Finance Limited
10 Crore
29 June 2016
Others
0
30 January 2016
India Infoline Housing Finance Limited
0
30 June 2014
India Infoline Finance Limited
0
19 August 2014
Idbi Trusteeship Services Limited
0
29 June 2016
Others
0
30 January 2016
India Infoline Housing Finance Limited
0
30 June 2014
India Infoline Finance Limited
0
19 August 2014
Idbi Trusteeship Services Limited
0
29 June 2016
Others
0
30 January 2016
India Infoline Housing Finance Limited
0
30 June 2014
India Infoline Finance Limited
0
19 August 2014
Idbi Trusteeship Services Limited
0

Documents

Form ADT-3-17092020_signed
Resignation letter-16092020
Evidence of cessation;-19062020
Form DIR-12-19062020_signed
Notice of resignation;-19062020
Optional Attachment-(1)-19062020
Form DPT-3-19052020-signed
Optional Attachment-(3)-24022020
Optional Attachment-(2)-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Declaration by first director-24022020
Form DIR-12-24022020_signed
Optional Attachment-(1)-24022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-10072019
Optional Attachment-(1)-01022019
List of share holders, debenture holders;-01022019
Form MGT-7-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
Statement of Subsidiaries as per section 129 - Form AOC-1-31012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012019
Form AOC-4-31012019_signed
Optional Attachment-(2)-24112018
Form DIR-12-24112018_signed
Optional Attachment-(1)-24112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Proof of dispatch-09042018
Optional Attachment-(1)-09042018