Company Information
CIN
Status
Date of Incorporation
10 November 2006
State / ROC
Chennai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
211,700,000
Authorised Capital
212,000,000
Directors
Charges
04 October 2007
The Federal Bank Limited
13 Crore
09 December 2014
Indian Bank
3 Crore
29 October 2007
Indian Bank
12 Crore
02 April 2014
Indian Bank
3 Crore
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
Letter of the charge holder-090316.PDF
Form CHG-4-090316.OCT
Form CHG-4-090316-290216.PDF
Memorandum of satisfaction of Charge-090316.PDF
Form MGT-7-290116.OCT
Form MGT-14-250815.OCT
Copy of resolution-250815.PDF
Form PAS-3-090615.OCT
Resltn passed by the BOD-090615.PDF
List of allottees-090615.PDF
Form MGT-14-010615.PDF
Form SH-7-010615.PDF
AoA - Articles of Association-010615.PDF
MoA - Memorandum of Association-010615.PDF
Copy of the resolution for alteration of capital-010615.PDF
Copy of resolution-010615.PDF
Certificate of Registration of Mortgage-300515.PDF
Optional Attachment 1-300515.PDF
Instrument of creation or modification of charge-300515.PDF
Certificate of Registration of Mortgage-300515.PDF
Form CHG-1-300515-ChargeId-10571136.OCT
Certificate of Registration of Mortgage-300515.PDF
Form DIR-12-110415.OCT
Evidence of cessation-100415.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-271114.OCT
Copy of resolution-261114.PDF
Form MGT-14-021114.OCT
-021114.OCT
