Company Information

CIN

Status

Date of Incorporation

27 May 1997

Listing Status

Unlisted

State

Bangalore

ROC

ROC Bangalore

Industry

Sub Category

Non-govt company

Last Balance Sheet

31 March 2014

Last Annual Meeting

29 September 2014

Paid Up Capital

37,775,000

Authorised Capital

50,000,000

Financials All Documents available from MCA @Rs 799/-

Past Directors

Bangalore Nanjundiah Shashikala

Additional Director
over 12 years ago

Yamuna Nanjundiah Bangalore

Additional Director
over 12 years ago

Susale Nagaraj Sumanth Nag

Additional Director
about 13 years ago

Asuri Laxmi Nagapriya

Additional Director
about 13 years ago

Awanti Agarwala

Additional Director
about 14 years ago

Bhaskar Menon

Additional Director
almost 15 years ago

Gaurav Bhatia

Additional Director
almost 15 years ago

Satish Srinivasa Kabadi

Director
over 15 years ago

Urath Mohan Krishna

Additional Director
over 15 years ago

Dataram Venkata Narasingarao

Director
over 16 years ago

Sekharipuram Ramaswamy Gopalan

Director
over 19 years ago

Charges

0

01 August 2006

Indusind Bank Limited.

4 Crore

01 August 2006

Indusind Bank Limited.

0

01 August 2006

Indusind Bank Limited.

0

Documents

FormSchV-160615 for the FY ending on-310314.OCT

Form66-160615 for the FY ending on-310314.OCT

Form23AC-160615 for the FY ending on-310314.OCT

Form DIR-12-080615.OCT

Letter of Appointment-060615.PDF

Form DIR-12-240415.OCT

Optional Attachment 1-240415.PDF

Form MGT-14-161014.OCT

Form GNL.2-141014.PDF

Optional Attachment 1-141014.PDF

Copy of resolution-011014.PDF

Form MGT-14-270714.OCT

Copy of resolution-260714.PDF

Form 23B for period 010413 to 310314-011013.OCT

FormSchV-291013 for the FY ending on-310313.OCT

Form66-291013 for the FY ending on-310313.OCT

Form23AC-291013 for the FY ending on-310313.OCT

Form 32-151112.OCT

Optional Attachment 1-061112.PDF

Evidence of cessation-061112.PDF

Form 32-121012.OCT

Form 23B for period 010412 to 310313-100912.OCT

Optional Attachment 3-111012.PDF

Optional Attachment 2-111012.PDF

Optional Attachment 1-111012.PDF

Evidence of cessation-111012.PDF

Form23AC-091012 for the FY ending on-310312.OCT

Form66-081012 for the FY ending on-310312.OCT

FormSchV-041012 for the FY ending on-310312.OCT

Optional Attachment 3-041012.PDF