Company Information

CIN
Status
Date of Incorporation
01 July 2003
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 December 2020
Paid Up Capital
1,120,000,000
Authorised Capital
1,250,000,000

Directors

Kapil Mohan
Kapil Mohan
Nominee Director
over 6 years ago
Arun Kumar Rai
Arun Kumar Rai
Nominee Director
over 6 years ago
Ramachandrappa Ramesh
Ramachandrappa Ramesh
Nominee Director
about 7 years ago
Abhijit Narendra
Abhijit Narendra
Nominee Director
over 7 years ago

Charges

0
23 June 2004
State Bank Of Hyderabad
35 Crore
23 June 2004
Canara Bank
55 Lak

Documents

Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DIR-12-31122020
Form DIR-12-10062020_signed
Optional Attachment-(1)-10062020
Evidence of cessation;-10062020
Copy of MGT-8-22012020
List of share holders, debenture holders;-22012020
Approval letter for extension of AGM;-22012020
Form MGT-7-22012020_signed
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
Optional Attachment-(3)-25122019
Supplementary or test audit report under section 143-25122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122019
Approval letter of extension of financial year of AGM-25122019
Details of comments of CAG if India-25122019
Form AOC-4(XBRL)-25122019_signed
Optional Attachment-(1)-20122019
Form DIR-12-20122019_signed
Optional Attachment-(2)-20122019
Form ADT-1-12122019_signed
Copy of written consent given by auditor-10122019
-10122019
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Form DIR-12-06122019_signed
Optional Attachment-(1)-06122019
Form DIR-12-07112019_signed