Company Information
CIN
Status
Date of Incorporation
21 August 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2010
Last Annual Meeting
18 August 2010
Paid Up Capital
11,591,255
Authorised Capital
20,000,000
Directors
Naresh Manohar Nadkarni
Director/Designated Partner
about 2 years ago
about 2 years ago
Jitendra Mohandas Virwani
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Kunju Kunju Yesodharan Gopikrishnan
Director
over 26 years ago
over 26 years ago
Gopinath Ambadithody
Director
over 26 years ago
over 26 years ago
Charges
20 March 2006
Housing Development Finance Corporation Limited
280 Crore
17 November 2005
Hdfc Ltd
45 Crore
22 September 2006
Il & Fs Trust Company Limited
256 Crore
17 November 2005
Hdfc Ltd
45 Crore
17 November 2005
Hdfc Ltd
0
17 November 2005
Hdfc Ltd
0
20 March 2006
Housing Development Finance Corporation Limited
0
22 September 2006
Il & Fs Trust Company Limited
0
17 November 2005
Hdfc Ltd
0
17 November 2005
Hdfc Ltd
0
20 March 2006
Housing Development Finance Corporation Limited
0
22 September 2006
Il & Fs Trust Company Limited
0
Documents
Form 17-040711.OCT
Letter of the charge holder-010711.PDF
Memorandum of satisfaction of Charge-010711.PDF
Form23AC-150611 for the FY ending on-310310.OCT
Form66-150611 for the FY ending on-310310.OCT
FormSchV-150611 for the FY ending on-310310.OCT
Immunity Certificate under CLSS- 2010-101110.PDF
Immunity Certificate under CLSS- 2010-101110.PDF
Immunity Certificate under CLSS- 2010-101110.PDF
Application for grant of immunity certificate under CLSS 2010-211010.PDF
Memorandum of satisfaction of Charge-310810.PDF
Letter of the charge holder-310810.PDF
Form 17-310810-250810-ChargeId-10021168.PDF
FormSchV-270610 for the FY ending on-310309.OCT
Form23AC-290610 for the FY ending on-310309-Revised-1.OCT
Form66-100610 for the FY ending on-310309.OCT
Form 2-200809.PDF
Resolution authorising bonus shares-200809.PDF
Resolution-200809.PDF
List of allottees-200809.PDF
Form 23AC-090109.OCT
Form 20B-010109.OCT
Form 66-010109.OCT
Form 23AC-030508.OCT
Form 66-030508.OCT
Form 20B-120108.OCT
Evidence of cessation-170807.PDF
Form 32-170807.PDF
Form 21-200207.PDF
Copy of the Court-Company Law Board Order-200207.PDF
