Company Information
CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Chennai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
35,029,000
Authorised Capital
50,000,000
Directors
Charges
15 March 2016
Kotak Mahindra Bank Limited
2 Crore
Documents
Form ADT-1-101115.OCT
Form AOC-4-021115.OCT
Form MGT-7-221015.OCT
Form PAS-3-150715.OCT
Resltn passed by the BOD-080715.PDF
List of allottees-080715.PDF
Form PAS-3-270315.OCT
Form SH-7-250315.PDF
Form MGT-14-250315.PDF
Complete record of private placement offers and acceptences-250315.PDF
Copy of resolution-250315.PDF
Copy of the resolution for alteration of capital-250315.PDF
List of allottees-250315.PDF
MoA - Memorandum of Association-250315.PDF
Resltn passed by the BOD-250315.PDF
Form MGT-14-151014.OCT
Form23AC-061014 for the FY ending on-310314.OCT
Copy of resolution-041014.PDF
Form GNL.2-041014.PDF
Optional Attachment 1-041014.PDF
FormSchV-041014 for the FY ending on-310314.OCT
Form GNL.2-200514.PDF
Optional Attachment 1-200514.PDF
Form23AC-230414 for the FY ending on-310313.OCT
FormSchV-230414 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-060912.PDF
Acknowledgement of Stamp Duty MoA payment-060912.PDF
Certificate of Incorporation-060912.PDF
Certificate of Incorporation-060912.PDF
Optional Attachment 1-040912.PDF
