Company Information
CIN
Status
Date of Incorporation
08 August 2000
State / ROC
Chennai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
35,311,610
Authorised Capital
75,000,000
Charges
17 November 2014
Kotak Mahindra Bank Limited
40 Crore
26 April 2017
Vistra Itcl (india) Limited
85 Crore
31 March 2015
Il & Fs Trust Company Limited
62 Crore
31 December 2010
Icici Bank Limited
1 Crore
Documents
Certificate of Registration for Modification of Mortgage-160316.PDF
Certificate of Registration for Modification of Mortgage-160316.PDF
Instrument of creation or modification of charge-160316.PDF
Form CHG-1-160316.OCT
Certificate of Registration for Modification of Mortgage-160316.PDF
Copy of Board Resolution-100316.PDF
Optional Attachment 1-100316.PDF
Form DIR-12-120116.OCT
Letter of Appointment-120116.PDF
Optional Attachment 1-120116.PDF
Copy of Board Resolution-120116.PDF
Form 23B for period 010114 to 311214-280314.OCT
Form 23AC XBRL-020116-211215 for the FY ending on-311214.OCT
Form MGT-7-111215.OCT
Form ADT-1-181115.OCT
Certificate of Registration for Modification of Mortgage-280915.PDF
Instrument of creation or modification of charge-280915.PDF
Certificate of Registration for Modification of Mortgage-280915.PDF
Form CHG-1-280915.OCT
Certificate of Registration for Modification of Mortgage-280915.PDF
Form DIR-11-290715.OCT
Form 32 -170615.PDF
Form INC-22-170615.PDF
Certificate of Registration for Modification of Mortgage-190515.PDF
Certificate of Registration for Modification of Mortgage-190515.PDF
Certificate of Registration for Modification of Mortgage-190515.PDF
Instrument of creation or modification of charge-190515.PDF
Copy of the resolution authorising the issue of the debenture series-190515.PDF
Form CHG-9-190515-150515-ChargeId-10567778.PDF
Certificate of Registration of Mortgage-240415.PDF
