Company Information
CIN
Status
Date of Incorporation
05 April 2005
State / ROC
Bangalore /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
50,147,550
Authorised Capital
75,000,000
Directors
Charges
29 November 2010
State Bank Of India
15 Crore
22 January 2007
Syndicate Bank
5 Lak
21 July 2008
Syndicate Bank
1 Crore
Documents
Form MGT-14-09072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190709
Altered memorandum of association-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
Form MGT-14-22062019_signed
Optional Attachment-(3)-21062019
Optional Attachment-(2)-21062019
Optional Attachment-(1)-21062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Altered memorandum of association-21062019
Form DIR-12-06062019_signed
Optional Attachment-(1)-04062019
Evidence of cessation;-04062019
Form INC-28-01052019-signed
Form CHG-4-01052019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190501
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Copy of court order or NCLT or CLB or order by any other competent authority.-19042019
Optional Attachment-(3)-19042019
Form MGT-7-01042019_signed
Optional Attachment-(1)-30032019
List of share holders, debenture holders;-30032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032019
Copy of MGT-8-30032019
XBRL document in respect Consolidated financial statement-30032019
Form AOC-4(XBRL)-30032019_signed
Optional Attachment-(1)-12032019
