Company Information
CIN
Status
Date of Incorporation
25 October 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2007
Last Annual Meeting
19 September 2007
Paid Up Capital
63,748,450
Authorised Capital
65,000,000
Directors
Viswanathan Venkataraman
Additional Director
about 18 years ago
about 18 years ago
Pradeep Chaudhry
Director
over 19 years ago
over 19 years ago
Satyen Patel
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Charges
19 December 2006
Yes Bank Limited
13 Crore
19 September 2006
Yes Bank Limited
10 Crore
19 December 2006
Yes Bank Limited
0
19 September 2006
Yes Bank Limited
0
19 December 2006
Yes Bank Limited
0
19 September 2006
Yes Bank Limited
0
19 December 2006
Yes Bank Limited
0
19 September 2006
Yes Bank Limited
0
Documents
Form 21-160408.PDF
Copy of the Court-Company Law Board Order-160408.PDF
Form 23B-050308.PDF
Optional Attachment 1-050308.PDF
Copy of intimation received-050308.PDF
Form 22B-080208.PDF
Optional Attachment 1-080208.PDF
Declaration by person-080208.PDF
NOC certificate-110108.PDF
Copy of draft agreement-110108.PDF
Certificate from the Auditor-110108.PDF
Copies of resolution of Remuneration-110108.PDF
Form 23-071207.PDF
Copy of resolution-071207.PDF
Evidence of cessation-071207.PDF
Optional Attachment 1-071207.PDF
Form 32-071207.PDF
Form 23AC-301107.OCT
Form 23-221107.PDF
Form 25C-221107.PDF
Copy of Board Resolution-221107.PDF
Copy of shareholder resolution-221107.PDF
Copy of resolution-221107.PDF
Form 20B-191107.OCT
Form 23-250507.PDF
Copy of resolution-250507.PDF
Form 18-190407.PDF
Optional Attachment 1-190407.PDF
Certificate of Registration of Mortgage-130207.PDF
Certificate of Registration of Mortgage-130207.PDF
