Directors

Durgaprasad Uma

Director
about 6 years ago

Muralidharan Vellore

Director
over 10 years ago

Hind Suhail Salim Al Mukhaini Bahwan

Director
over 24 years ago

Shanmugam Durgaprasad

Director
over 24 years ago

Charges

8 Crore

27 March 2019

Kotak Mahindra Bank Limited

7 Crore

22 July 2020

Kotak Mahindra Bank Limited

1 Crore

Documents

Form SH-7-31122020-signed

Form DIR-12-27122020_signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-13112020

Form MGT-14-11112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020

Optional Attachment-(2)-02112020

Optional Attachment-(1)-02112020

Form AOC-4(XBRL)-02112020_signed

Form ADT-1-13102020_signed

Copy of written consent given by auditor-13102020

Copy of resolution passed by the company-13102020

Instrument(s) of creation or modification of charge;-21082020

Form CHG-1-21082020_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20200821

Form DPT-3-13052020-signed

Form BEN - 2-29022020_signed

Declaration under section 90-28022020

Form DPT-3-31122019-signed

Form MGT-14-17122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019

Declaration by first director-23112019

Form DIR-12-23112019_signed

Optional Attachment-(1)-23112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019

Interest in other entities;-23112019

Form MGT-7-22112019_signed

Form AOC-4(XBRL)-22112019_signed

Optional Attachment-(1)-21112019

List of share holders, debenture holders;-21112019