Company Information
CIN
Status
Date of Incorporation
01 August 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
264,750,000
Authorised Capital
300,000,000
Directors
Amit Agarwal
Additional Director
almost 8 years ago
almost 8 years ago
Bajpai Alok
Additional Director
over 13 years ago
over 13 years ago
Past Directors
Sanjay Shukla
Director
about 10 years ago
about 10 years ago
Rajakumar Vaidyanathan
Director
about 10 years ago
about 10 years ago
Vinay Bharti Bhatia
Additional Director
almost 11 years ago
almost 11 years ago
Ranjit Nair
Company Secretary
about 13 years ago
about 13 years ago
Ganapati Jagannath Raju
Director
over 29 years ago
over 29 years ago
Pradeep Singh .
Director
over 31 years ago
over 31 years ago
Charges
18 August 2005
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
12 June 2013
Citibank N. A.
5 Crore
18 August 2005
The Hongkong And Shanghai Banking Corporation Limited
0
12 June 2013
Citibank N. A.
0
18 August 2005
The Hongkong And Shanghai Banking Corporation Limited
0
12 June 2013
Citibank N. A.
0
Documents
Form INC-28-04122018-signed
Optional Attachment-(1)-21112018
Copy of court order or NCLT or CLB or order by any other competent authority.-21112018
4. Form IEPF-2 29.09.2017_23.12.2013 Dividend_H27722644.xls
4. Form IEPF-2 30.09.2013_30.09.2009 Dividend_H27721976.xls
5. Form IEPF-2 30.09.2014_30.09.2009 Dividend_H27722008.xls
1. Form IEPF-2 30.09.2014_23.12.2013 Dividend_H27722008.xls
3. Form IEPF-2 20.12.2012_30.09.2009 Dividend_H27722024.xls
3. Form IEPF-2 30.09.2015_20.12.2012 Dividend_H27721810.xls
4. Form IEPF-2 30.09.2016_20.12.2012 Dividend_H27719806.xls
5. Form IEPF-2 29.09.2017_20.12.2012 Dividend_H27722644.xls
6. Form IEPF-2 30.09.2015_30.09.2009 Dividend_H27721810.xls
2. Form IEPF-2 30.09.2015_23.12.2013 Dividend_H27721810.xls
2. Form IEPF-2 30.09.2014_20.12.2012 Dividend_H27722008.xls
1. Form IEPF-2 30.09.2013_20.12.2012 Dividend_H27721976.xls
3. Form IEPF-2 30.09.2016_23.12.2013 Dividend_H27719806.xls
7. Form IEPF-2 30.09.2016_30.09.2009 Dividend_H27719806.xls
8. Form IEPF-2 29.09.2017_30.09.2009 Dividend_H27722644.xls
Form-IEPF-2-13112018_signed
Optional Attachment-(1)-16102018
Form DIR-12-16102018_signed
Evidence of cessation;-16102018
Form MGT-14-03082018_signed
Optional Attachment-(1)-03082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082018
Form CHG-4-04072018_signed
Letter of the charge holder stating that the amount has been satisfied-04072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180704
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Form MGT-6-11042018_signed
