Company Information
CIN
Status
Date of Incorporation
24 January 2003
Listing Status
Listed
State
Bangalore
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanmay Dasgupta
Director
about 7 years ago
about 7 years ago
Srinivasan Nagarajan .
Director
over 7 years ago
over 7 years ago
Charges
09 December 2014
Hdfc Bank Limited
50 Lak
Documents
Form DIR-12-03042021_signed
Form DIR-12-30122020_signed
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Form DPT-3-28082020-signed
Notice of resignation;-20042020
Form DIR-12-20042020_signed
Evidence of cessation;-20042020
Form DPT-3-30012020-signed
Form DPT-3-13112019-signed
Copy of MGT-8-26102019
Optional Attachment-(1)-26102019
Details of other Entity(s)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Company CSR policy as per section 135(4)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-12112018_signed
Optional Attachment-(1)-24102018
Copy of MGT-8-24102018
Form MGT-7-24102018_signed