Company Information
CIN
Status
Date of Incorporation
12 June 2007
Listing Status
Listed
State
Bangalore
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 August 2020
Paid Up Capital
18,812,700
Authorised Capital
38,634,460
Financials All Documents available from MCA @Rs 499/-
Directors
Charges
27 November 2017
Idbi Trusteeship Services Limited
13 Crore
26 August 2016
Idbi Trusteeship Services Limited
242 Crore
10 September 2013
Export Import Bank Of India
75 Crore
16 September 2013
Export Import Bank Of India
75 Crore
06 November 2012
Department Of Biotechnology
1 Crore
25 February 2021
Idbi Trusteeship Services Limited
11 Crore
Documents
Form MGT-14-230316.PDF
Copy of resolution-230316.PDF
Form DIR-12-170316.OCT
Optional Attachment 1-170316.PDF
Declaration of the appointee Director- in Form DIR-2-170316.PDF
Interest in other entities-170316.PDF
Optional Attachment 4-170316.PDF
Optional Attachment 2-170316.PDF
Optional Attachment 3-170316.PDF
Form DIR-12-100316.OCT
Optional Attachment 1-100316.PDF
Evidence of cessation-100316.PDF
Form DIR-12-090316.OCT
Optional Attachment 1-090316.PDF
Interest in other entities-090316.PDF
Declaration of the appointee Director- in Form DIR-2-090316.PDF
Optional Attachment 2-090316.PDF
Form MGT-14-100216.PDF
Form GNL.2-100216.PDF
Private placement offer letter-100216.PDF
Optional Attachment 1-100216.PDF
Optional Attachment 3-100216.PDF
Optional Attachment 2-100216.PDF
Copy of resolution-100216.PDF
Form MGT-14-020216.OCT
Form DIR-12-020216.OCT
Form MR-1-020216-130116.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-020216.PDF
Copy of Board Resolution-020216.PDF
Copy of shareholder resolution-020216.PDF
