Directors

Raghavendra Harischandra Mesta

Director
over 10 years ago

Nagashree Kuppalli Srikantaiah

Director
over 11 years ago

Subrahmanya Bangalore Ananthashesha

Director
over 15 years ago

Charges

20 Crore

19 December 2018

Axis Bank Limited

20 Crore

30 June 2016

Hdfc Bank Limited

1 Crore

30 June 2016

Ifci Factors Limited

4 Crore

26 November 2012

The Karnataka Bank Limited

58 Lak

03 February 2014

Bibby Financial Services (india) Private Limited

60 Lak

Documents

Form DPT-3-17022021_signed

Form CHG-4-06112020_signed

Instrument(s) of creation or modification of charge;-05112020

Optional Attachment-(1)-05112020

Form CHG-1-05112020_signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105

Letter of the charge holder stating that the amount has been satisfied-03112020

Form DPT-3-11052020-signed

Form PAS-3-01022020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01022020

Copy of Board or Shareholders? resolution-01022020

Copy of the special resolution authorizing the issue of bonus shares;-01022020

Form MGT-14-31012020_signed

Optional Attachment-(1)-31012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020

Form SH-7-22012020-signed

Form MGT-14-15012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020

Optional Attachment-(1)-15012020

Copy of the resolution for alteration of capital;-15012020

Altered memorandum of assciation;-15012020

Optional Attachment-(3)-15012020

Altered memorandum of association-15012020

Optional Attachment-(2)-15012020

Form DPT-3-28112019-signed

Form MGT-7-17112019_signed

Optional Attachment-(2)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Optional Attachment-(1)-25102019