Company Information
CIN
Status
Date of Incorporation
27 March 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
8,791,360
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohit Goyal .
Director
almost 29 years ago
almost 29 years ago
Saurabh Srivastava
Director
almost 29 years ago
almost 29 years ago
Past Directors
Navneet Prakash Khandelwal
Additional Director
about 13 years ago
about 13 years ago
Dayapatra Nevatia
Additional Director
over 13 years ago
over 13 years ago
Subramanian Lakshmanan
Additional Director
over 13 years ago
over 13 years ago
Somya Agarwal
Company Secretary
over 16 years ago
over 16 years ago
Indranil Chakravarty
Director
over 17 years ago
over 17 years ago
Documents
Form 21-090414.PDF
Copy of the Court-Company Law Board Order-090414.PDF
Optional Attachment 1-090414.PDF
Optional Attachment 2-120114.PDF
Copy of Board Resolution-120114.PDF
Scheme of Arrangement- Amalgamation-120114.PDF
Optional Attachment 1-120114.PDF
XBRL document in respect of balance sheet 24-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Certificate of Registration of Company Law Board order for Change of State-161113.PDF
Certificate of Registration of Company Law Board order for Change of State-161113.PDF
Certificate of Registration of Company Law Board order for Change of State-161113.PDF
Form 67 -Addendum--291113 in respect of Form 18-161113.PDF
Copy of Board Resolution-291113.PDF
Optional Attachment 2-291113.PDF
FormSchV-261113 for the FY ending on-310313.OCT
Form 67 -Addendum--261113 in respect of Form 21-151113.PDF
MoA - Memorandum of Association-261113.PDF
Form 18-161113-011113.PDF
Optional Attachment 1-161113.PDF
Form 21-151113.PDF
Optional Attachment 1-151113.PDF
Copy of the Court-Company Law Board Order-151113.PDF
Form 23AC XBRL-271013-241013 for the FY ending on-310313.OCT
Form66-151013 for the FY ending on-310313.OCT
Copy of the minutes of the meeting at which the special resolution was passed-020913.PDF
Affidavit providing dispatch and service of notice together with newspaper cuttings-020913.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-020913.PDF
Affidavit verifying list of creditors as per regulation 36-7--020913.PDF
Optional Attachment 1-020913.PDF
Copy of the notice calling for the meeting with Explanatory Statement-020913.PDF