Company Information
CIN
Status
Date of Incorporation
27 April 2001
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
38,907,000
Authorised Capital
150,000,000
Directors
Srinivasamurthy Prakash
Director
about 22 years ago
about 22 years ago
Thirunarayanapuram Ramachari Srinivasan
Wholetime Director
about 22 years ago
about 22 years ago
Narendra Narayanan
Managing Director
about 23 years ago
about 23 years ago
Meera Narendra
Wholetime Director
about 23 years ago
about 23 years ago
Charges
02 July 2014
Small Industries Development Bank Of India
5 Crore
07 January 2013
Canara Bank
117 Crore
05 February 2016
Hdfc Bank Limited
4 Crore
14 March 2016
Hdfc Bank Limited
5 Crore
15 November 2006
State Bank Of India
30 Crore
10 February 2006
State Bank Of India
85 Lak
26 March 2011
Karnataka State Financial Corporation
4 Crore
06 May 2005
Canara Bank
65 Lak
03 July 2004
Andhra Bank
14 Lak
13 March 2003
Ksfc
36 Lak
30 September 2020
Sidbi
1 Crore
05 May 2020
Canara Bank
5 Crore
Documents
Form AOC-4(XBRL)-08012021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form DIR-12-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Copy of MGT-8-22122020
Letter of the charge holder stating that the amount has been satisfied-08122020
Form CHG-1-08122020_signed
Form CHG-4-08122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-05122020
Optional Attachment-(1)-05122020
Form DPT-3-06112020-signed
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Auditor?s certificate-25092020
Form DIR-12-07092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Declaration by first director-05092020
Form DIR-12-03092020_signed
Evidence of cessation;-02092020
Notice of resignation;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form DIR-12-26082020_signed
Form MSME FORM I-19062020_signed
Form DPT-3-22052020-signed
