Company Information
CIN
Status
Date of Incorporation
07 June 2004
State / ROC
Bangalore /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
306,951,860
Authorised Capital
311,522,530
Directors
Charges
03 November 2007
Vijaya Bank
18 Crore
26 May 2007
Vijaya Bank
9 Lak
22 May 2008
Vijaya Bank
8 Lak
Documents
Form AOC-4 XBRL-121215.OCT
Form MGT-7-301115.OCT
Form ADT-1-220715.OCT
Form DIR-12-170615.OCT
Evidence of cessation-170615.PDF
XBRL document in respect of balance sheet 23-02-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-250215-230215 for the FY ending on-310314.OCT
Form MGT-14-200115.OCT
Copy of resolution-200115.PDF
FormSchV-200115 for the FY ending on-310314.OCT
Form PAS-3-241014.OCT
Resltn passed by the BOD-211014.PDF
List of allottees-211014.PDF
Form DIR-12-151014.OCT
Form DIR-12-091014.OCT
Optional Attachment 1-081014.PDF
Declaration of the appointee Director- in Form DIR-2-081014.PDF
Optional Attachment 2-081014.PDF
Optional Attachment 3-081014.PDF
Form MR-1-071014-060814.PDF
Form SH-7-071014.PDF
MoA - Memorandum of Association-071014.PDF
Copy of the resolution for alteration of capital-071014.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-071014.PDF
Copy of Board Resolution-071014.PDF
Letter of Appointment-260914.PDF
Form 32-090114.OCT
Form 32-311213.OCT
Evidence of cessation-281213.PDF
FormSchV-311013 for the FY ending on-310313.OCT
