Company Information

CIN
Status
Date of Incorporation
24 January 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
170,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nandan Vithal Yalgi
Nandan Vithal Yalgi
Director/Designated Partner
over 1 year ago
Rajashekhar Ulawayya Charantimath
Rajashekhar Ulawayya Charantimath
Director/Designated Partner
almost 2 years ago
Vishwanath Ladalemohan Mathur
Vishwanath Ladalemohan Mathur
Director/Designated Partner
almost 2 years ago
Ramnath Haripant Sadekar
Ramnath Haripant Sadekar
Company Secretary
almost 8 years ago
Narendra Madhusudan Murkumbi
Narendra Madhusudan Murkumbi
Director
almost 18 years ago

Past Directors

Sidram Meleppa Kaluti
Sidram Meleppa Kaluti
Whole Time Director
over 9 years ago
Satish Maniklal Mehta
Satish Maniklal Mehta
Additional Director
over 12 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