Company Information
CIN
Status
Date of Incorporation
22 March 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
135,000,000
Authorised Capital
135,000,000
Directors
Shivshankar Murthy
Director/Designated Partner
over 9 years ago
over 9 years ago
Harish Vaishnaw
Director/Designated Partner
over 9 years ago
over 9 years ago
Narendra Khatri
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Rajendra Kumar Bhurat
Director
over 10 years ago
over 10 years ago
Kunje Venkatarame Gowda
Director
about 13 years ago
about 13 years ago
Subramanian Elango
Director
over 19 years ago
over 19 years ago
Girija Rajgopal
Director
over 29 years ago
over 29 years ago
Charges
04 June 1998
Industrial Investment Bank Of India Ltd
2 Crore
04 June 1998
Industrial Investment Bank Of India Ltd
0
04 June 1998
Industrial Investment Bank Of India Ltd
0
04 June 1998
Industrial Investment Bank Of India Ltd
0
Documents
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20170411
Form INC-27-31032017-signed
Copy of Altered Memorandum of Association;-28032017
Copy of special resolution;-28032017
Minutes of the members' meeting-28032017
Optional Attachment-(1)-28032017
Optional Attachment-(3)-28032017
Optional Attachment-(5)-28032017
Optional Attachment-(4)-28032017
Optional Attachment-(2)-28032017
Form INC-22-31012017_signed
Copy of board resolution authorizing giving of notice-30012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012017
Copies of the utility bills as mentioned above (not older than two months)-30012017
Copy of special resolution;-16012017
Minutes of the members' meeting-16012017
Optional Attachment-(2)-16012017
Optional Attachment-(1)-16012017
Optional Attachment-(3)-16012017
Optional Attachment-(4)-16012017
Copy of Altered Memorandum of Association;-16012017
Form MGT-14-13012017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012017
Altered articles of association-06012017
Optional Attachment-(2)-06012017
Optional Attachment-(1)-06012017
Altered memorandum of association-06012017
Optional Attachment-(4)-06012017
Optional Attachment-(3)-06012017
Form DIR-12-14102016_signed
