Company Information

CIN
Status
Date of Incorporation
28 December 1992
Listing Status
Unlisted
State
Bangalore
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 August 2019
Paid Up Capital
92,474,128
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Charges

189 Crore
20 August 2019
Axis Bank Limited
18 Lak
06 August 2015
The Hongkong And Shanghai Banking Corporation Limited
143 Crore
29 April 2015
The Hongkong And Shanghai Banking Corporation Limited
46 Crore
01 July 2015
The Hongkong And Shanghai Banking Corporation Limited
54 Crore
29 April 2015
The Hongkong And Shanghai Banking Corporation Limited
147 Crore
29 April 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
23 April 2015
The Hongkong And Shanghai Banking Corporation Limited
23 Crore
28 April 2009
State Bank Of India
7 Lak
12 June 2004
State Bank Of India
25 Crore
25 November 1993
Bank Of Baroda
12 Lak
11 October 2005
Bank Of Baroda
1 Crore
11 October 2003
Bank Of Baroda
1 Crore
14 November 1997
Bank Of Baroda
1 Lak
14 November 1997
Bank Of Baroda
1 Lak
11 October 2003
Bank Of Baroda
1 Crore
25 November 1993
Bank Of Baroda
12 Lak

Documents

Form SH-11-180216-070116.PDF
Particulars of holders of security-180216.PDF
Resolution passed at the general meeting-180216.PDF
Copy of Board Resolution-180216.PDF
Description of securities bought back by company-180216.PDF
Form AOC-4 XBRL-160116.OCT
Form SH-8-191215.PDF
Buy back details of last three years-191215.PDF
Optional Attachment 1-191215.PDF
Audited financial statements of last three years-191215.PDF
Optional Attachment 3-191215.PDF
Copy of the notice issued under section 68-3- along with the explanatory Statement thereto-191215.PDF
Details of the promoters of the company-191215.PDF
List of holding and subsidiary companies of the company-191215.PDF
Optional Attachment 2-191215.PDF
Declaration by auditor-s--191215.PDF
Copy of the board resolution-191215.PDF
Optional Attachment 4-191215.PDF
Form DIR-12-181215.OCT
Auditor-s report-181215.PDF
Statement of assets and liabilities-181215.PDF
Copy of board resolution-181215.PDF
Optional Attachment 1-181215.PDF
Affidavit as per rule 65-3--181215.PDF
Copy of Special Resolution-181215.PDF
Form SH9-181215.PDF
Form MGT-14-181215.OCT
MoA - Memorandum of Association-171215.PDF
Copy of resolution-171215.PDF
AoA - Articles of Association-171215.PDF