Company Information

CIN
Status
Date of Incorporation
21 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
1,500,000,000
Authorised Capital
1,500,000,000

Directors

Richa Tripathi
Richa Tripathi
Director/Designated Partner
over 2 years ago
Shinu Mathai
Shinu Mathai
Director/Designated Partner
over 9 years ago
Sanjeev Patel
Sanjeev Patel
Director/Designated Partner
about 10 years ago
Srinivasa Rao Addepalli
Srinivasa Rao Addepalli
Director/Designated Partner
about 10 years ago
Madhav Jagannath Joshi
Madhav Jagannath Joshi
Director/Designated Partner
almost 20 years ago
Ajay Kumar Pandey
Ajay Kumar Pandey
Director
about 21 years ago

Past Directors

Venkatesa Prasad Narayan Iyer
Venkatesa Prasad Narayan Iyer
Manager
over 12 years ago
Suresh Mahadevan
Suresh Mahadevan
Company Secretary
over 15 years ago

Charges

0
28 September 2005
Uti Bank Ltd.
60 Crore
07 July 2004
Idbi Bank Limited
28 Crore
07 July 2003
Idbi Bank Limited
15 Crore
10 November 2003
Idbi Bank Ltd.
15 Crore
10 November 2003
Idbi Bank Ltd.
0
28 September 2005
Uti Bank Ltd.
0
07 July 2004
Idbi Bank Limited
0
07 July 2003
Idbi Bank Limited
0
10 November 2003
Idbi Bank Ltd.
0
28 September 2005
Uti Bank Ltd.
0
07 July 2004
Idbi Bank Limited
0
07 July 2003
Idbi Bank Limited
0

Documents

Form INC-28-24052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23052017
Optional Attachment-(1)-23052017
Copy of court order or NCLT or CLB or order by any other competent authority.-28042017
Copy of MGT-8-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form DIR-12-10112016_signed
Optional Attachment-(1)-09112016
Evidence of cessation;-09112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112016
Form_AOC4-XBRL_TISL_Revised_signed_JAPEKAR01_20161104143150.pdf-04112016
Form ADT-1-04102016_signed
Copy of the intimation sent by company-04102016
Copy of written consent given by auditor-04102016
Copy of resolution passed by the company-04102016
Form MR-1-11082016-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09082016
Copy of shareholders resolution-09082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082016
Form DIR-12-09082016_signed
Optional Attachment-(1)-09082016
Letter of appointment;-09082016
Form MGT-14-210316.OCT
Copy of resolution-210316.PDF
Form MGT-14-250116.OCT
XBRL document in respect of financial statement 30-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form MR-1-220116-231215.PDF
Copy of Board Resolution-220116.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-220116.PDF