Company Information

CIN
Status
Date of Incorporation
03 February 1995
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
18,000,000,000
Authorised Capital
25,000,000,000

Directors

Subrata Das
Subrata Das
Additional Director
over 4 years ago
Devendra Kapur
Devendra Kapur
Director
almost 7 years ago
Aravind Gopal Rao Kulkarni
Aravind Gopal Rao Kulkarni
Director
about 13 years ago
Yezdi Hirji Malegam
Yezdi Hirji Malegam
Director
over 21 years ago

Documents

Form MSME FORM I-30122020_signed
Form DPT-3-17082020-signed
Form MSME FORM I-18072020_signed
Form MGT-14-18072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(3)-18072020
Evidence of cessation;-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Optional Attachment-(2)-18072020
Form DIR-12-18072020_signed
Optional Attachment-(1)-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Optional Attachment-(1)-25052020
Form DIR-12-25052020_signed
Evidence of cessation;-25052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(1)-10102019