Company Information
CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Chennai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
37,367,720
Authorised Capital
50,000,000
Directors
Charges
27 November 2015
Sbicap Trustee Company Limited
14 Crore
18 November 2014
Gda Trusteeship Limited
113 Crore
Documents
Form ADT-1-120316.OCT
Resignation Letter-010316.PDF
Form ADT-3-010316.PDF
Certificate of Registration for Modification of Mortgage-070116.PDF
Certificate of Registration for Modification of Mortgage-070116.PDF
Instrument of creation or modification of charge-070116.PDF
Form CHG-1-070116.OCT
Certificate of Registration for Modification of Mortgage-070116.PDF
Certificate of Registration of Mortgage-040116.PDF
Certificate of Registration of Mortgage-040116.PDF
Instrument of creation or modification of charge-040116.PDF
Optional Attachment 1-040116.PDF
Form CHG-1-040116.OCT
Certificate of Registration of Mortgage-040116.PDF
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Optional Attachment 1-151015.PDF
Letter of the charge holder-151015.PDF
Form CHG-4-151015.OCT
Memorandum of satisfaction of Charge-151015.PDF
Form PAS-3-081015.OCT
Resltn passed by the BOD-081015.PDF
List of allottees-081015.PDF
Complete record of private placement offers and acceptences-081015.PDF
Form MGT-14-011015.OCT
Private placement offer letter-011015.PDF
Form GNL.2-011015.PDF
Optional Attachment 1-011015.PDF
Copy of resolution-300915.PDF
Optional Attachment 1-300915.PDF
