Company Information
CIN
Status
Date of Incorporation
02 February 1995
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
126,810,000
Authorised Capital
160,000,000
Directors
Charges
01 October 2014
Bank Of India
40 Crore
28 September 2010
Icici Bank Limited
50 Lak
28 September 2010
Icici Bank Limited
2 Crore
28 September 2010
Icici Bank Limited
1 Crore
12 March 2007
Bank Of India
40 Crore
12 March 2007
Bank Of India
40 Crore
18 January 2013
Bank Of India
1 Lak
28 December 2012
Bank Of India
7 Lak
19 May 2014
Cisco Systems Capital (india) Private Limited
70 Lak
03 July 2014
Cisco Systems Capital (india) Private Limited
43 Lak
13 September 2007
Bank Of India
1 Crore
10 April 2002
Bank Of India
40 Lak
Documents
Form DIR-12-090316.OCT
Letter of Appointment-090316.PDF
Optional Attachment 2-090316.PDF
Optional Attachment 1-090316.PDF
Form DIR-12-050216.OCT
Evidence of cessation-040216.PDF
Optional Attachment 1-040216.PDF
Form MGT-7-311215.OCT
Form AOC-4 XBRL-241215.OCT
Form MGT-14-250915.OCT
Copy of resolution-220915.PDF
Form MGT-14-220815.OCT
Copy of resolution-190815.PDF
Form MGT-14-300515.OCT
Copy of resolution-290515.PDF
Form MGT-14-100415.PDF
AoA - Articles of Association-100415.PDF
Copy of resolution-100415.PDF
Form MR-1-230315-020215.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-230315.PDF
Copy of Board Resolution-230315.PDF
Copy of certificate by the Nomination and Remuneration Committee of the company-230315.PDF
Form MGT-14-030315.OCT
Copy of resolution-030315.PDF
Form DIR-12-020315.OCT
Optional Attachment 1-020315.PDF
Letter of Appointment-020315.PDF
Form DIR-12-271114.OCT
Evidence of cessation-261114.PDF
Optional Attachment 1-261114.PDF
