Company Information
CIN
Status
Date of Incorporation
08 February 2008
State / ROC
Bangalore /
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 July 2019
Paid Up Capital
267,804,036
Authorised Capital
270,000,000
Directors
Registered Trademarks
[Class : 42] Technology Life Cycle Services Including Strategy And Design, Control Integration, Sustenance And Optimization Services In The Area Of Information Risk; Risk Management And Consultancy; Information Technology Services Related To Risk Management; Industrial Analysis And Research; Technical Project Studies; Computer Programming; Conversion Of Data Or Documents For...
[Class : 42] Technology Life Cycle Services Including Strategy And Design, Control Integration, Sustenance And Optimization Services In The Area Of Information Risk; Risk Management And Consultancy; Information Technology Services Related To Risk Management; Industrial Analysis And Research; Technical Project Studies; Computer Programming; Conversion Of Data Or Documents For...
Charges
22 September 2015
Dhanlaxmi Bank Limited
1 Crore
22 July 2016
Dhanlaxmi Bank Limited
23 Lak
28 December 2016
Kotak Mahindra Bank Limited
1 Crore
27 December 2011
Dhanlaxmi Bank Limited
1 Crore
29 July 2013
Dhanlaxmi Bank Limited
13 Lak
Documents
Form MGT-14-160316.PDF
Copy of resolution-160316.PDF
Optional Attachment 1-160316.PDF
AoA - Articles of Association-160316.PDF
Form DIR-12-150316.OCT
Optional Attachment 1-140316.PDF
Form SH-7-010316.PDF
Optional Attachment 1-010316.PDF
Copy of the resolution for alteration of capital-010316.PDF
Optional Attachment 2-010316.PDF
Form PAS-3-230216.OCT
Form MGT-14-200216.OCT
Form PAS-3-180216.OCT
Form SH-7-170216.PDF
Copy of resolution-170216.PDF
Optional Attachment 2-170216.PDF
List of allottees-170216.PDF
MoA - Memorandum of Association-170216.PDF
Resltn passed by the BOD-170216.PDF
Copy of the resolution for alteration of capital-170216.PDF
Optional Attachment 1-170216.PDF
Form ADT-1-251215.OCT
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Certificate of Registration of Mortgage-091015.PDF
Certificate of Registration of Mortgage-091015.PDF
Form CHG-1-111015-ChargeId-10595327.OCT
Certificate of Registration of Mortgage-091015.PDF
Instrument of creation or modification of charge-091015.PDF
Optional Attachment 1-091015.PDF
