Technology Development Board (dept Of Science & Technology)
80 Lak
10 September 2001
Technology Development Board (dept Of Science & Technology)
0
23 March 2002
Karnataka State Finance Corporatoin
0
29 April 2016
Vijaya Bank
0
14 June 2003
Vijaya Bank
0
10 September 2001
Technology Development Board (dept Of Science & Technology)
0
23 March 2002
Karnataka State Finance Corporatoin
0
29 April 2016
Vijaya Bank
0
14 June 2003
Vijaya Bank
0
Documents
Form PAS-3-18032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18032020
Copy of Board or Shareholders? resolution-18032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032020
Form MGT-14-25122019_signed
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Optional Attachment-(1)-18122019
Form DIR-12-18122019_signed
Form AOC-4 additional attachment-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors? report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Evidence of cessation;-31102018
Form DIR-12-31102018_signed
Notice of resignation;-31102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Instrument(s) of creation or modification of charge;-13082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180813