Company Information
CIN
Status
Date of Incorporation
08 January 2007
State / ROC
Bangalore /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
69,500,000
Authorised Capital
70,000,000
Directors
Charges
10 December 2009
Canara Bank
3 Crore
22 December 2017
Aditya Birla Finance Limited
70 Crore
Documents
Form MGT-7-291215.OCT
Form AOC-4-261215.OCT
Form MGT-14-251215.OCT
Form DIR-12-251215.OCT
Optional Attachment 1-251215.PDF
Copy of resolution-251215.PDF
Form DIR-11-150515.OCT
Form DIR-12-060515.OCT
Optional Attachment 2-010515.PDF
Declaration of the appointee Director- in Form DIR-2-010515.PDF
Optional Attachment 4-010515.PDF
Optional Attachment 1-010515.PDF
Evidence of cessation-010515.PDF
Optional Attachment 3-010515.PDF
Form DIR-12-050315.OCT
Declaration of the appointee Director- in Form DIR-2-050315.PDF
Optional Attachment 1-050315.PDF
Form DIR-12-141114.OCT
Form MGT-14-131114.PDF
Optional Attachment 1-131114.PDF
Optional Attachment 4-131114.PDF
AoA - Articles of Association-131114.PDF
Optional Attachment 2-131114.PDF
Copy of resolution-131114.PDF
Optional Attachment 3-131114.PDF
Form23AC-131114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form DIR-12-021114.OCT
Form66-301014 for the FY ending on-310314.OCT
Form DIR-12-211014.OCT
