Company Information

CIN
Status
Date of Incorporation
21 December 1936
State / ROC
Bangalore /
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
2,975,920.0
Authorised Capital
5,000,000.0

Directors

Charges

47 Lak
16 February 1993
State Bank Of Mysore
40 Lak
12 July 1991
State Bank Of Travancore
6 Lak
15 December 1988
Devon Financial Services Ltd
1 Lak

Documents

Form MGT-7-28012024_signed
Optional Attachment-(1)-28112023
List of share holders, debenture holders;-28112023
Optional Attachment-(2)-28112023
Form MGT-7-28112023
Form AOC-4(XBRL)-18112023_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27102023
XBRL document in respect Consolidated financial statement-27102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
Optional Attachment-(1)-27102023
Form AOC-4(XBRL)-27102023
Form MGT-7-30092023_signed
Form PAS-6-28092023_signed
Form MR-1-13092023_signed
Form AOC-4(XBRL)-13092023_signed
Optional Attachment-(2)-25112022
Optional Attachment-(1)-25112022
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
Form PAS-6-24112022
Copy of board resolution-03112022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03112022
Optional Attachment-(1)-03112022
Copy of shareholders resolution-03112022
Form MGT-14-03112022
Form MR-1-03112022
Optional Attachment-(1)-03112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112022
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-03112022
Form AOC-4(XBRL)-03112022