Company Information
CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Chennai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
365,552,320
Authorised Capital
470,000,000
Directors
Charges
09 August 2016
Kotak Mahindra Bank Limited
4 Crore
24 February 2014
Rbl Bank Limited
3 Crore
Documents
Form MGT-7-010116.OCT
Form AOC-4 XBRL-121215.OCT
Form MR-1-200515-160415.PDF
Copy of Board Resolution-200515.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-200515.PDF
Form DIR-12-160415.OCT
Form MGT-14-160415.OCT
Copy of resolution-160415.PDF
Letter of Appointment-160415.PDF
Evidence of cessation-160415.PDF
Certificate of Registration for Modification of Mortgage-130415.PDF
Certificate of Registration for Modification of Mortgage-130415.PDF
Instrument of creation or modification of charge-130415.PDF
Form CHG-1-130415.OCT
Certificate of Registration for Modification of Mortgage-130415.PDF
Form PAS-3-270315.OCT
Form MGT-14-250315.PDF
Copy of resolution-250315.PDF
Resltn passed by the BOD-250315.PDF
List of allottees-250315.PDF
Form SH-7-261214.PDF
Form MR-1-261214-161214.PDF
Copy of the resolution for alteration of capital-261214.PDF
MoA - Memorandum of Association-261214.PDF
Copy of Board Resolution-261214.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-261214.PDF
Form DIR-12-241214.OCT
Optional Attachment 1-241214.PDF
Copy of resolution-231214.PDF
Optional Attachment 1-231214.PDF
