Company Information

CIN
Status
Date of Incorporation
14 November 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
319,271,900
Authorised Capital
320,000,000

Past Directors

Bhargavi Gopinath
Bhargavi Gopinath
Additional Director
over 17 years ago
Sunil Jorgen Gowda
Sunil Jorgen Gowda
Additional Director
almost 18 years ago
Gorur Ramaswamyiyengar Gopinath
Gorur Ramaswamyiyengar Gopinath
Additional Director
almost 18 years ago
Swapan Surender Batra
Swapan Surender Batra
Director
about 25 years ago

Documents

Form AOC-4(XBRL)-14082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082019
Form MGT-7-01042018_signed
Copy of MGT-8-30032018
List of share holders, debenture holders;-30032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Form_AOC-4-XBRL_pdf-DEBV-2015-16.pdf-Final_CRANJAN007_20161129155443.pdf-29112016
Form MGT-7-011215.OCT
Form AOC-4 XBRL-301115.PDF
Form PAS-3-211015.OCT
List of allottees-201015.PDF
Resltn passed by the BOD-201015.PDF
Form SH-7-051015.PDF
MoA - Memorandum of Association-051015.PDF
Copy of the resolution for alteration of capital-051015.PDF
Form SH-7-300915.PDF
Copy of the resolution for alteration of capital-300915.PDF
Form MGT-14-160915.OCT
Optional Attachment 1-160915.PDF
MoA - Memorandum of Association-160915.PDF
Copy of resolution-160915.PDF
Form ADT-1-140815.OCT
Form INC-22-160515.OCT
Optional Attachment 1-160515.PDF
Form MGT-14-150515.OCT
Copy of resolution-120515.PDF
FormSchV-130315 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 02-03-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-070315-020315 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-050215.PDF