Company Information

CIN
Status
Date of Incorporation
10 July 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
15,682,300
Authorised Capital
40,000,000

Directors

Dinesh Chander Dubey
Dinesh Chander Dubey
Additional Director
over 10 years ago
Arun Sharma
Arun Sharma
Additional Director
over 10 years ago
Sanjeev Malhotra
Sanjeev Malhotra
Director
about 19 years ago
Dharmender Goswami
Dharmender Goswami
Director
almost 23 years ago
Ajit Nambiar
Ajit Nambiar
Director
over 29 years ago
Neville Jimi Panthaki
Neville Jimi Panthaki
Director
over 29 years ago

Past Directors

Sunayana Malhotra
Sunayana Malhotra
Director
almost 24 years ago

Charges

0
09 April 2005
Export Import Bank Of India
30 Crore
09 April 2005
Export Import Bank Of India
0
09 April 2005
Export Import Bank Of India
0
09 April 2005
Export Import Bank Of India
0
09 April 2005
Export Import Bank Of India
0

Documents

Form DIR-12-080715.OCT
Optional Attachment 1-080715.PDF
Letter of Appointment-080715.PDF
Interest in other entities-080715.PDF
Declaration of the appointee Director- in Form DIR-2-080715.PDF
Evidence of cessation-080715.PDF
Copy of Board Resolution-170615.PDF
Optional Attachment 5-031114.PDF
Optional Attachment 4-031114.PDF
Optional Attachment 3-031114.PDF
Optional Attachment 2-031114.PDF
Optional Attachment 1-031114.PDF
Copy of Board Resolution-031114.PDF
Optional Attachment 1-020910.PDF
Evidence of cessation-020910.PDF
Form 32-020910-200810.PDF
Memorandum of satisfaction of Charge-070109.PDF
Letter of the charge holder-060109.PDF
Form 17-060109-ChargeId-80002184.PDF
Certificate of Registration for Modification of Mortgage-290606.PDF
Certificate of Registration for Modification of Mortgage-290606.PDF
Form 8-280606.PDF
Certificate of Registration for Modification of Mortgage-290606.PDF
Optional Attachment 2-280606.PDF
Optional Attachment 1-280606.PDF
Instrument of details of the charge-280606.PDF
Optional Attachment 3-120506.PDF
AOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF