Company Information
CIN
Status
Date of Incorporation
20 January 1972
State / ROC
Bangalore /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
49,000,000
Authorised Capital
70,000,000
Directors
Charges
02 February 2006
State Bank Of India
220 Crore
21 April 2004
Citi Bank N.a.
4 Crore
26 June 2006
Icici Bank Limited.
17 Crore
11 September 2008
Icici Bank Limited
15 Crore
06 September 2010
Icici Bank Limited
22 Crore
Documents
Form AOC4-CFS-020116.OCT
Form MGT-7-281215.OCT
Form AOC-4-261215.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Letter of the charge holder-251114.PDF
Form CHG-4-261114.OCT
Memorandum of satisfaction of Charge-251114.PDF
Additional attachment to Form 23AC-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Form66-181014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 2-091014.PDF
Form DIR-12-110514.OCT
Optional Attachment 1-080514.PDF
Evidence of cessation-080514.PDF
Optional Attachment 2-080514.PDF
Certificate of Registration for Modification of Mortgage-051213.PDF
Instrument of creation or modification of charge-051213.PDF
Particulars of all Joint charge holders-051213.PDF
Certificate of Registration for Modification of Mortgage-051213.PDF
Form 8-051213.OCT
Certificate of Registration for Modification of Mortgage-051213.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form66-221013 for the FY ending on-310313.OCT
Additional attachment to Form 23AC-231013 for the FY ending on-310313.OCT
