Company Information
CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
371,000,000
Authorised Capital
373,500,000
Directors
Sharath Gowda
Director
over 7 years ago
over 7 years ago
Shankar Vivek
Director/Designated Partner
over 9 years ago
over 9 years ago
Suresh Thimme Gowda Kumar
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Thimmegowda Prasannagowda
Additional Director
over 17 years ago
over 17 years ago
Srinivas Audikesavalu Dalavoi
Director
over 23 years ago
over 23 years ago
Muthe Gowda Thimme Gowda
Director
almost 27 years ago
almost 27 years ago
Charges
04 June 2008
Canara Bank
77 Crore
06 May 2008
Canara Bank
67 Crore
14 July 1999
Ifci Ltd.
2 Crore
14 July 1999
Ifci Ltd.
24 Crore
09 August 1999
Idbi
0
04 June 2008
Canara Bank
0
06 May 2008
Canara Bank
0
14 July 1999
Ifci Ltd.
0
14 July 1999
Ifci Ltd.
0
09 August 1999
Idbi
0
04 June 2008
Canara Bank
0
06 May 2008
Canara Bank
0
14 July 1999
Ifci Ltd.
0
14 July 1999
Ifci Ltd.
0
09 August 1999
Idbi
0
04 June 2008
Canara Bank
0
06 May 2008
Canara Bank
0
14 July 1999
Ifci Ltd.
0
14 July 1999
Ifci Ltd.
0
09 August 1999
Idbi
0
04 June 2008
Canara Bank
0
06 May 2008
Canara Bank
0
14 July 1999
Ifci Ltd.
0
14 July 1999
Ifci Ltd.
0
09 August 1999
Idbi
0
04 June 2008
Canara Bank
0
06 May 2008
Canara Bank
0
14 July 1999
Ifci Ltd.
0
14 July 1999
Ifci Ltd.
0
09 August 1999
Idbi
0
Documents
Form AOC-4(XBRL)-07122020_signed
Form AOC-4(XBRL)-03102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form AOC-4(XBRL)-30092020_signed
Form AOC-4(XBRL)-20092020_signed
Form 23AC-XBRL-16092020_signed
XBRL document in respect of balance sheet 11092020 for the financial year ending on 31032013
Form 23AC-XBRL-11092020_signed
List of share holders, debenture holders;-31082020
Copy of MGT-8-31082020
Form MGT-7-31082020_signed
Optional Attachment-(1)-29082020
Copy of MGT-8-29082020
List of share holders, debenture holders;-29082020
Form MGT-7-29082020
Form MGT-7-29082020_signed
Copy of MGT-8-22082020
List of share holders, debenture holders;-22082020
Optional Attachment-(2)-22082020
Optional Attachment-(1)-22082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Form DIR-12-22082020_signed
Form MGT-7-22082020_signed
Form ADT-1-08082020_signed
Copy of the intimation sent by company-08082020
Copy of resolution passed by the company-08082020
Copy of written consent given by auditor-08082020
Form DIR-12-11052019_signed
Notice of resignation;-11052019
Evidence of cessation;-11052019
