Directors

Sujata Seshadrinathan

Director
almost 7 years ago

Anand Krishna Singh

Director
over 7 years ago

Viswanath Krishnan

Director
almost 8 years ago

Adityapuram Venkataram Seshadrinathan

Managing Director
almost 19 years ago

Charges

1 Crore

18 September 2018

Icici Bank Limited

1 Crore

30 May 2009

United Bank Of India

2 Crore

17 April 2009

United Bank Of India

2 Crore

Documents

Form DIR-12-12112020_signed

Evidence of cessation;-09112020

Form DIR-12-23122019_signed

Form CHG-1-12122019_signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191210

Instrument(s) of creation or modification of charge;-04122019

Optional Attachment-(4)-29112019

Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29112019

Optional Attachment-(3)-29112019

XBRL document in respect Consolidated financial statement-29112019

Optional Attachment-(2)-29112019

Optional Attachment-(5)-29112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019

Optional Attachment-(1)-29112019

Form AOC-4(XBRL)-29112019

Form ADT-1-27112019_signed

Copy of written consent given by auditor-25112019

Copy of resolution passed by the company-25112019

Form INC-22-09072019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072019

Copy of board resolution authorizing giving of notice-09072019

Copies of the utility bills as mentioned above (not older than two months)-09072019

Optional Attachment-(1)-09072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019

Form DIR-12-11022019_signed

Form CHG-1-04022019_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20190204

Instrument(s) of creation or modification of charge;-02022019

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed