Company Information
CIN
Status
Date of Incorporation
09 March 2010
State / ROC
Chennai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
143,456,400
Authorised Capital
150,000,000
Directors
Charges
30 September 2014
Idbi Trusteeship Services Limited
260 Crore
30 January 2012
Idbi Trusteeship Services Limited
240 Crore
Documents
Form CHG-4-030316.OCT
Memorandum of satisfaction of Charge-020316.PDF
Letter of the charge holder-020316.PDF
Form DIR-11-200116.OCT
Optional Attachment 1-110116.PDF
Form DIR-12-301215.OCT
Letter of Appointment-291215.PDF
Optional Attachment 1-291215.PDF
Evidence of cessation-291215.PDF
Declaration of the appointee Director- in Form DIR-2-291215.PDF
Form MGT-7-241215.OCT
Form AOC-4-191215.OCT
Private placement offer letter-170715.PDF
Form GNL.2-170715.PDF
Optional Attachment 1-170715.PDF
Form PAS-3-160715.OCT
List of allottees-160715.PDF
Complete record of private placement offers and acceptences-160715.PDF
Resltn passed by the BOD-160715.PDF
Form MGT-14-150715.OCT
Copy of resolution-150715.PDF
Optional Attachment 1-150715.PDF
Form MGT-14-290415.OCT
Optional Attachment 1-290415.PDF
Copy of resolution-290415.PDF
Certificate of Registration for Modification of Mortgage-240415.PDF
Instrument of creation or modification of charge-240415.PDF
Certificate of Registration for Modification of Mortgage-240415.PDF
Form CHG-1-240415.OCT
Certificate of Registration for Modification of Mortgage-240415.PDF
