Company Information

CIN
Status
Date of Incorporation
09 November 1999
Listing Status
Unlisted
State
Bangalore
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
71,082,250
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Rajeev Ramchandra Chaudhari
Rajeev Ramchandra Chaudhari
Director
about 20 years ago
Rathi Rajkumar
Rathi Rajkumar
Director
about 20 years ago
Mamta Rathi
Mamta Rathi
Director
about 20 years ago

Charges

0
18 March 2010
Standard Chartered Bank
12 Crore
29 July 2011
Kotak Mahindra Bank Limited
14 Crore
29 July 2011
Kotak Mahindra Bank Limited
0
18 March 2010
Standard Chartered Bank
0
29 July 2011
Kotak Mahindra Bank Limited
0
18 March 2010
Standard Chartered Bank
0
29 July 2011
Kotak Mahindra Bank Limited
0
18 March 2010
Standard Chartered Bank
0
29 July 2011
Kotak Mahindra Bank Limited
0
18 March 2010
Standard Chartered Bank
0
29 July 2011
Kotak Mahindra Bank Limited
0
18 March 2010
Standard Chartered Bank
0

Documents

Form DIR-12-31032018_signed
Notice of resignation;-29032018
Evidence of cessation;-29032018
Form DIR-12-03012018_signed
Optional Attachment-(1)-29122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Letter of appointment;-29122017
Form AOC-4(XBRL)-12122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122017
Form DIR-12-10122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Evidence of cessation;-28112017
Form ADT-1-19102017_signed
Copy of the intimation sent by company-16102017
Copy of written consent given by auditor-16102017
Copy of resolution passed by the company-16102017
Form ADT-1-26062017_signed
Copy of written consent given by auditor-26062017
Copy of the intimation sent by company-26062017
Optional Attachment-(1)-26062017
Form ADT-3-16052017-signed
Form INC-22-15052017_signed
Form DIR-12-15052017_signed
Copy of board resolution authorizing giving of notice-09052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052017
Interest in other entities;-09052017
Letter of appointment;-09052017
Optional Attachment-(1)-09052017