Company Information
CIN
Status
Date of Incorporation
18 October 2004
State / ROC
Bangalore /
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 September 2016
Paid Up Capital
10,000,000.0
Authorised Capital
30,000,000.0
Directors
Charges
09 October 2015
Hdfc Bank Limited
1 Crore
Documents
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Certificate of Registration of Mortgage-201015.PDF
Instrument of creation or modification of charge-201015.PDF
Certificate of Registration of Mortgage-201015.PDF
Form CHG-1-201015.OCT
Certificate of Registration of Mortgage-201015.PDF
Form MGT-14-050815.OCT
AoA - Articles of Association-050815.PDF
Copy of resolution-050815.PDF
Optional Attachment 1-050815.PDF
Form PAS-3-240415.OCT
Resltn passed by the BOD-230415.PDF
List of allottees-230415.PDF
Form MGT-14-070415.OCT
Copy of resolution-010415.PDF
Form SH-7-270315.PDF
MoA - Memorandum of Association-270315.PDF
Copy of the resolution for alteration of capital-270315.PDF
Form23AC-301214 for the FY ending on-310314.OCT
Form MGT-14-040115.OCT
-040115.OCT
Copy of resolution-291214.PDF
FormSchV-291214 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
FormSchV-111113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form23AC-160113 for the FY ending on-310312.OCT
FormSchV-160113 for the FY ending on-310312.OCT
