Company Information

CIN
Status
Date of Incorporation
13 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dilip Jose Puthiyidathu
Dilip Jose Puthiyidathu
Additional Director
about 8 years ago
Ramoji Tejomurtula
Ramoji Tejomurtula
Director
over 10 years ago
Dandapani Swaminathan
Dandapani Swaminathan
Director
over 10 years ago

Past Directors

Sameer Agarwal
Sameer Agarwal
Additional Director
over 9 years ago
Hebri Sudarshan Ballal
Hebri Sudarshan Ballal
Additional Director
about 10 years ago
Pankaj Chaturvedi
Pankaj Chaturvedi
Director
almost 12 years ago
Ramachandra Telechery Venkataramana Pai
Ramachandra Telechery Venkataramana Pai
Director
almost 12 years ago

Charges

177 Crore
27 June 2016
Il & Fs Trust Company Limited
177 Crore
31 March 2014
Yes Bank Limited
105 Crore
27 June 2016
Others
0
31 March 2014
Yes Bank Limited
0
27 June 2016
Others
0
31 March 2014
Yes Bank Limited
0
27 June 2016
Others
0
31 March 2014
Yes Bank Limited
0

Documents

Form INC-28-08032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01022018
Optional Attachment-(1)-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Form DIR-12-19122017_signed
Interest in other entities;-19122017
Letter of appointment;-19122017
Optional Attachment-(1)-19122017
Evidence of cessation;-08122017
Form DIR-12-08122017_signed
Notice of resignation;-08122017
Optional Attachment-(1)-08122017
Form DIR-11-01122017_signed
Proof of dispatch-27112017
Notice of resignation filed with the company-27112017
Acknowledgement received from company-27112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form MGT-14-16102017_signed
Directors report as per section 134(3)-16102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Optional Attachment-(1)-16102017
Optional Attachment-(2)-16102017
Form AOC-4-16102017_signed
Form ADT-1-28092017_signed
Copy of written consent given by auditor-28092017
Copy of resolution passed by the company-28092017
Copy of the intimation sent by company-28092017