Company Information
CIN
Status
Date of Incorporation
24 December 2012
State / ROC
Chennai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
20,324,160
Authorised Capital
30,000,000
Directors
Charges
09 October 2015
Sbicap Trustee Company Limited
26 Crore
28 November 2014
Idbi Trusteeship Services Limited
184 Crore
Documents
Form CHG-4-030316.OCT
Memorandum of satisfaction of Charge-020316.PDF
Letter of the charge holder-020316.PDF
Resignation Letter-020316.PDF
Form ADT-3-020316.PDF
Form AOC-4-200116.OCT
Form DIR-11-030116.OCT
Form DIR-12-010116.OCT
Form MGT-7-010116.OCT
Optional Attachment 1-301215.PDF
Letter of Appointment-301215.PDF
Optional Attachment 1-301215.PDF
Evidence of cessation-301215.PDF
Declaration of the appointee Director- in Form DIR-2-301215.PDF
Form CHG-1-281115.OCT
Certificate of Registration for Modification of Mortgage-271115.PDF
Certificate of Registration for Modification of Mortgage-271115.PDF
Instrument of creation or modification of charge-271115.PDF
Certificate of Registration for Modification of Mortgage-271115.PDF
Certificate of Registration of Mortgage-201015.PDF
Certificate of Registration of Mortgage-201015.PDF
Instrument of creation or modification of charge-201015.PDF
Optional Attachment 1-201015.PDF
Form CHG-1-201015.OCT
Certificate of Registration of Mortgage-201015.PDF
Form PAS-3-101015.OCT
List of allottees-071015.PDF
Resltn passed by the BOD-071015.PDF
Complete record of private placement offers and acceptences-071015.PDF
Form MGT-14-011015.OCT
