Company Information

CIN
Status
Date of Incorporation
24 January 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
170,000,000
Authorised Capital
250,000,000

Directors

Nandan Vithal Yalgi
Nandan Vithal Yalgi
Director/Designated Partner
over 2 years ago
Rajashekhar Ulawayya Charantimath
Rajashekhar Ulawayya Charantimath
Director/Designated Partner
over 2 years ago
Vishwanath Ladalemohan Mathur
Vishwanath Ladalemohan Mathur
Director/Designated Partner
almost 3 years ago
Ramnath Haripant Sadekar
Ramnath Haripant Sadekar
Company Secretary
almost 9 years ago
Narendra Madhusudan Murkumbi
Narendra Madhusudan Murkumbi
Director
almost 19 years ago

Past Directors

Sidram Meleppa Kaluti
Sidram Meleppa Kaluti
Whole Time Director
over 10 years ago
Satish Maniklal Mehta
Satish Maniklal Mehta
Additional Director
over 13 years ago

Charges

0
28 February 2012
Icici Bank Limited
120 Crore
28 February 2012
Icici Bank Limited
0
28 February 2012
Icici Bank Limited
0

Documents

Form INC-28-22122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30112017
XBRL document in respect Consolidated financial statement-19112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112017
Form AOC-4(XBRL)-19112017_signed
Copy of MGT-8-31102017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Form GNL-2-11092017-signed
Optional Attachment-(3)-07092017
Optional Attachment-(2)-07092017
Optional Attachment-(1)-07092017
Optional Attachment-(4)-07092017
Optional Attachment-(2)-28082017
Optional Attachment-(3)-28082017
Optional Attachment-(1)-28082017
Form INC-28-17082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017
Letter of appointment;-20062017
Form DIR-12-20062017_signed
Letter of appointment;-12032017
Form DIR-12-12032017_signed
XBRL document in respect Consolidated financial statement-29122016
AOC4-XBRL_-_VTIL_-_2015-16_DEEPAKPM_20161229201957.pdf-29122016
Form MGT-7-03122016_signed