Company Information

CIN
Status
Date of Incorporation
05 July 2010
State / ROC
Chennai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
27,803,900
Authorised Capital
30,000,000

Directors

Charges

0
24 August 2011
Idfc Limited
42 Crore

Documents

Form CHG-4-200116.OCT
Letter of the charge holder-190116.PDF
Optional Attachment 1-190116.PDF
Memorandum of satisfaction of Charge-190116.PDF
Form DIR-11-271215.OCT
Form DIR-12-241215.OCT
Optional Attachment 1-231215.PDF
Letter of Appointment-231215.PDF
Declaration of the appointee Director- in Form DIR-2-231215.PDF
Evidence of cessation-231215.PDF
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form PAS-3-231115.OCT
List of allottees-191115.PDF
Resltn passed by the BOD-191115.PDF
Complete record of private placement offers and acceptences-191115.PDF
Private placement offer letter-181115.PDF
Form GNL.2-181115.PDF
Optional Attachment 1-181115.PDF
Form MGT-14-171115.OCT
Optional Attachment 1-171115.PDF
Copy of resolution-171115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230915.PDF
Form MGT-14-230915.PDF
MoA - Memorandum of Association-230915.PDF
Copy of resolution-230915.PDF
AoA - Articles of Association-230915.PDF
Form23AC-020315 for the FY ending on-310314.OCT