Company Information

CIN
Status
Date of Incorporation
26 July 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ashish Mohan
Ashish Mohan
Director/Designated Partner
about 2 years ago
Deepak Narayan
Deepak Narayan
Director/Designated Partner
almost 11 years ago

Past Directors

Natarajan Meenakshi Sundram
Natarajan Meenakshi Sundram
Director
about 16 years ago
Shankar Arunachalam
Shankar Arunachalam
Director
about 17 years ago
Ashutosh Dhawan
Ashutosh Dhawan
Additional Director
almost 18 years ago
Kedar Nath Choudhury
Kedar Nath Choudhury
Director
almost 19 years ago
Coimbatore Pattabiraman Murali
Coimbatore Pattabiraman Murali
Director
over 19 years ago
Gautam Brahma
Gautam Brahma
Director
over 19 years ago

Charges

0
01 September 2006
Il & Fs Trust Company Limited
302 Crore
01 September 2006
Il & Fs Trust Company Limited
0
01 September 2006
Il & Fs Trust Company Limited
0
01 September 2006
Il & Fs Trust Company Limited
0

Documents

Form INC-28-17032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09032020
Form GNL-2-08052019-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-30042019
Form GNL-2-14032019-signed
Form MGT-14-08082018_signed
Optional Attachment-(2)-08082018
Optional Attachment-(1)-08082018
Optional Attachment-(4)-08082018
Optional Attachment-(3)-08082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-25072018
Form GNL-2-27062018-signed
Form GNL-2-26062018-signed
Optional Attachment-(1)-12062018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-12062018
Form GNL-2-19122016-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-07122016
Optional Attachment-(2)-07122016
Optional Attachment-(1)-07122016
Form GNL-2-20092016-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-01072016
Optional Attachment-(1)-01072016
Form GNL-2-16062016-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-12062016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-11062016
Form MGT-14-230615.PDF
Copy of resolution-230615.PDF
Optional Attachment 1-230615.PDF
Form MGT-14-130615.OCT