Company Information
CIN
Status
Date of Incorporation
19 June 2001
State / ROC
Bangalore /
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 August 2016
Paid Up Capital
13,457,520
Authorised Capital
15,000,000
Directors
Documents
Form MGT-14-130116.PDF
Optional Attachment 1-130116.PDF
Copy of resolution-130116.PDF
AoA - Articles of Association-130116.PDF
Form AOC-4-051115.OCT
Form MGT-7-311015.OCT
Form DIR-12-261015.OCT
Letter of Appointment-261015.PDF
Form CHG-4-260315.OCT
Optional Attachment 1-250315.PDF
Letter of the charge holder-250315.PDF
Optional Attachment 2-250315.PDF
Memorandum of satisfaction of Charge-250315.PDF
Form DIR-12-020215.OCT
Optional Attachment 1-020215.PDF
Form DIR-12-290115.OCT
Optional Attachment 1-290115.PDF
Letter of Appointment-290115.PDF
Optional Attachment 2-290115.PDF
Interest in other entities-290115.PDF
Declaration of the appointee Director- in Form DIR-2-290115.PDF
FormSchV-270115 for the FY ending on-310314.OCT
Form DIR-12-240115.OCT
Form MGT-14-240115.OCT
Optional Attachment 1-240115.PDF
Optional Attachment 2-240115.PDF
Copy of resolution-240115.PDF
Optional Attachment 3-240115.PDF
Form66-240115 for the FY ending on-310314.OCT
Form23AC-240115 for the FY ending on-310314.OCT
