Company Information

CIN
Status
Date of Incorporation
18 April 1980
State / ROC
Bangalore /
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 December 2016
Paid Up Capital
360,047,000
Authorised Capital
590,000,000

Directors

Documents

Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Details of comments of CAG if India-23102019
Copy of written consent given by auditor-23102019
-23102019
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Copy of resolution passed by the company-23102019
Copy of resolution passed by the company-22102019
-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Form DIR-12-14102019_signed
Optional Attachment-(1)-14102019
Optional Attachment-(3)-08022019
Form DIR-12-08022019_signed
Notice of resignation;-08022019
Evidence of cessation;-08022019
Optional Attachment-(1)-08022019
Optional Attachment-(2)-08022019
Copy of MGT-8-25012019
List of share holders, debenture holders;-25012019
Approval letter for extension of AGM;-25012019
Optional Attachment-(1)-25012019
Form MGT-7-25012019_signed
Form AOC-4(XBRL)-16012019_signed