Directors

Prashant Parameswaran

Managing Director
over 4 years ago

Sivasankaran Sivakumar

Director
almost 5 years ago

Sunil Alaric Dsouza

Director
almost 5 years ago

Neeraj Chandra

Director
about 9 years ago

Narayanan Kottaram Krishnadas

Director
about 9 years ago

Charges

20 December 2019

Axis Bank Limited

1 Crore

24 February 2020

Axis Bank Limited

60 Lak

Documents

Form PAS-3-07112020_signed

Copy of Board or Shareholders? resolution-07112020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112020

Optional Attachment-(1)-29102020

Form CHG-1-29102020_signed

Instrument(s) of creation or modification of charge;-29102020

Optional Attachment-(2)-29102020

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029

Form DPT-3-01092020-signed

Form MSME FORM I-25082020_signed

Form MSME FORM I-24082020_signed

Form DPT-3-15052020-signed

Form CHG-1-21042020_signed

Instrument(s) of creation or modification of charge;-21042020

Optional Attachment-(1)-21042020

CERTIFICATE OF REGISTRATION OF CHARGE-20200421

Form CHG-1-18012020_signed

Instrument(s) of creation or modification of charge;-18012020

Optional Attachment-(1)-18012020

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200118

Optional Attachment-(2)-14012020

Form CHG-1-14012020_signed

Instrument(s) of creation or modification of charge;-14012020

CERTIFICATE OF REGISTRATION OF CHARGE-20200114

Form MGT-14-21112019-signed

Optional Attachment-(1)-11112019

Altered articles of association-11112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019

Form ADT-1-24102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Company Information