Company Information
CIN
Status
Date of Incorporation
20 September 1999
State / ROC
Bangalore /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,408,395,250.0
Authorised Capital
10,610,000,000.0
Directors
Documents
Copy of Board Resolution-150316.PDF
Optional Attachment 1-150316.PDF
Form DIR-11-310116.OCT
Form DIR-12-290116.OCT
Evidence of cessation-290116.PDF
Form MGT-7-200116.OCT
Form AOC-4 XBRL-020116.OCT
Form ADT-1-241115.OCT
Form DIR-12-161115.OCT
Letter of Appointment-161115.PDF
Optional Attachment 1-161115.PDF
Form DIR-12-070415.OCT
Declaration of the appointee Director- in Form DIR-2-060415.PDF
Optional Attachment 1-060415.PDF
Optional Attachment 2-060415.PDF
Interest in other entities-060415.PDF
Form AOC-5-130315.PDF
Copy of Board Resolution-130315.PDF
Form DIR-11-041214.OCT
Form MR-1-031214-131114.PDF
Form MGT-14-031214.OCT
Optional Attachment 1-031214.PDF
Optional Attachment 2-031214.PDF
Copy of resolution-031214.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-031214.PDF
Copy of Board Resolution-031214.PDF
Form DIR-12-021214.OCT
Letter of Appointment-021214.PDF
Optional Attachment 1-021214.PDF
Optional Attachment 2-021214.PDF
