Company Information
CIN
Status
Date of Incorporation
29 December 1994
Listing Status
Listed
State
Bangalore
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 August 2021
Paid Up Capital
75,239,921
Authorised Capital
900,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Somshekhar Haresh Mirpuri
Director
about 4 years ago
about 4 years ago
Geeta Mohan Mirpuri
Director
over 12 years ago
over 12 years ago
Haresh Mohan Mirpuri
Wholetime Director
about 29 years ago
about 29 years ago
Charges
03 December 2009
State Bank Of India
6 Crore
17 March 1999
Canara Bank
20 Crore
27 September 2002
Canara Bank
1 Crore
06 March 2003
Canara Bank
82 Crore
31 December 2005
Canara Bank
36 Crore
08 November 2000
Canara Bank
25 Crore
31 March 2008
Canara Bank
8 Crore
27 June 2002
Canara Bank
55 Crore
25 September 2002
Canara Bank
20 Crore
30 August 2002
Canara Bank
1 Crore
30 August 2001
Canara Bank
2 Crore
18 June 2001
Canara Bank
1 Crore
02 February 2000
Canara Bank
93 Lak
15 October 1998
Canara Bank
2 Crore
15 October 1998
Canara Bank
5 Crore
19 August 1996
State Bank Of India
12 Crore
Documents
Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
Form DPT-3-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Optional Attachment-(1)-26112020
Form DIR-12-26112020_signed
Form AOC-4(XBRL)-09092020_signed
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
List of share holders, debenture holders;-08092020
Copy of MGT-8-08092020
Form MGT-7-08092020_signed
XBRL document in respect Consolidated financial statement-07092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092020
Optional Attachment-(1)-07092020
Form DPT-3-10042020-signed
Form DPT-3-28112019-signed
Form ADT-1-24082019_signed
Copy of MGT-8-24082019
XBRL document in respect Consolidated financial statement-24082019
Copy of the intimation sent by company-24082019
Optional Attachment-(1)-24082019
Copy of written consent given by auditor-24082019
Copy of resolution passed by the company-24082019
List of share holders, debenture holders;-24082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082019
Form MGT-7-24082019_signed
Form AOC-4(XBRL)-24082019_signed
Optional Attachment-(1)-27062019
Evidence of cessation;-27062019