Company Information
CIN
Status
Date of Incorporation
31 October 2006
State / ROC
Bangalore /
Last Balance Sheet
31 March 2015
Last Annual Meeting
04 September 2015
Paid Up Capital
57,932,980
Authorised Capital
60,000,000
Directors
Charges
24 May 2018
Universal Trusteeship Services Limited
900 Crore
16 July 2013
Standard Chartered Bank
88 Crore
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181114
Form DIR-12-140116.OCT
Evidence of cessation-130116.PDF
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form DIR-12-040915.OCT
Interest in other entities-040915.PDF
Declaration of the appointee Director- in Form DIR-2-040915.PDF
Optional Attachment 1-040915.PDF
Form MGT-14-190315.OCT
Copy of resolution-190315.PDF
Form MGT-14-050215.OCT
Copy of resolution-040215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-281114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-281114.PDF
Optional Attachment 2-281114.PDF
Optional Attachment 3-281114.PDF
Optional Attachment 1-281114.PDF
Minutes of Meeting-281114.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-171114.PDF
MoA - Memorandum of Association-171114.PDF
Copy of resolution-171114.PDF
AoA - Articles of Association-171114.PDF
Optional Attachment 1-171114.PDF
Optional Attachment 3-171114.PDF
Optional Attachment 2-171114.PDF
Form DIR-11-071114.OCT
Form DIR-12-211014.OCT
Form23AC-211014 for the FY ending on-310314.OCT
