Company Information
CIN
Status
Date of Incorporation
01 December 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
38,900,000
Authorised Capital
50,000,000
Directors
Diwakar Sanku Shetty
Director
almost 3 years ago
almost 3 years ago
Kartik Manohar Nayak
Managing Director
almost 3 years ago
almost 3 years ago
Charges
17 August 2009
Karnataka State Financial Corporation
5 Crore
03 May 2007
Indusind Bank Ltd.
1 Crore
18 August 2006
Industrialization Fund For Developing Countries
4 Crore
18 August 2006
Industrialization Fund For Developing Countries
0
17 August 2009
Karnataka State Financial Corporation
0
03 May 2007
Indusind Bank Ltd.
0
18 August 2006
Industrialization Fund For Developing Countries
0
17 August 2009
Karnataka State Financial Corporation
0
03 May 2007
Indusind Bank Ltd.
0
18 August 2006
Industrialization Fund For Developing Countries
0
17 August 2009
Karnataka State Financial Corporation
0
03 May 2007
Indusind Bank Ltd.
0
Documents
Form INC-28-11072019-signed
Optional Attachment-(1)-09072019
Copy of court order or NCLT or CLB or order by any other competent authority.-09072019
Optional Attachment-(2)-09072019
Optional Attachment-(1)-14062019
Copy of court order or NCLT or CLB or order by any other competent authority.-14062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form AOC-4(XBRL)-24102018_signed
Form MGT-14-23062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4(XBRL)-27102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Form CHG-4-31072017_signed
Letter of the charge holder stating that the amount has been satisfied-31072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170731
Form MGT-6-15052017_signed
-04052017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
Form_AOC4-XBRL_SIGNED_2016-SMPL_ANJU25123_20161128191546.pdf-28112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
XBRL document in respect of financial statement 14-03-2016 for the financial year ending on 31-03-2015.pdf.PDF
