Company Information
CIN
Status
Date of Incorporation
31 July 1990
State / ROC
Bangalore /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
122,800,000
Authorised Capital
125,000,000
Directors
Charges
09 December 1991
Industrial Credit And Investment Corporation Of India
1 Crore
26 August 1994
Vijaya Bank
10 Lak
12 May 1993
Vijaya Bank
15 Lak
29 September 1994
Indian Bank
7 Crore
17 October 1994
Indian Bank
61 Lak
28 February 1992
Indian Bank
1 Crore
29 April 1992
Indian Bank
14 Lak
25 February 1998
Indian Bank
2 Crore
23 January 1992
Indian Bank
50 Lak
03 October 1991
Industrial Development Bank Of India
4 Crore
19 November 1991
Industrial Finance Corporation Of India
1 Crore
Documents
Form MGT-14-09122020_signed
List of share holders, debenture holders;-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Copy of MGT-8-09122020
Form MGT-7-09122020_signed
Form AOC-4(XBRL)-09122020_signed
Form PAS-6-20112020_signed
Form PAS-6-07092020_signed
Form MGT-14-26082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
Optional Attachment-(2)-27122019
Form AOC-4(XBRL)-27122019_signed
Form MGT-7-27122019_signed
Form DPT-3-25092019
Optional Attachment-(3)-28112018
Optional Attachment-(2)-28112018
Copy of MGT-8-28112018
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
Form AOC-4(XBRL)-28112018_signed
Form MGT-7-28112018_signed
Form MR-1-13122017-signed
Optional Attachment-(1)-24112017
Copy of MGT-8-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
