Directors

Sarath Naru

Nominee Director
over 5 years ago

Rajiv Maliwal

Nominee Director
about 7 years ago

Mahendran Balachandran

Director
almost 11 years ago

Meena Ganesh

Managing Director
over 11 years ago

Charges

34 Crore

18 December 2018

Milestone Trusteeship Services Private Limited

25 Crore

03 November 2015

Innoven Capital India Private Limited

25 Crore

31 August 2020

Kotak Mahindra Bank Limited

9 Crore

Documents

Form DIR-12-17022021_signed

Form GNL-2-25012021-signed

Optional Attachment-(2)-23122020

Optional Attachment-(1)-23122020

Optional Attachment-(3)-02122020

Optional Attachment-(2)-02122020

Optional Attachment-(1)-02122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020

Evidence of cessation;-02122020

Interest in other entities;-02122020

Notice of resignation;-02122020

Form PAS-3-04112020_signed

Optional Attachment-(1)-04112020

Complete record of private placement offers and acceptances in Form PAS-5.-04112020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020

Copy of Board or Shareholders? resolution-04112020

Form SH-7-03112020-signed

Form MGT-14-27102020-signed

Altered memorandum of association-23102020

Optional Attachment-(2)-23102020

Altered memorandum of assciation;-23102020

Optional Attachment-(1)-23102020

Optional Attachment-(4)-23102020

Copy of the resolution for alteration of capital;-23102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020

Optional Attachment-(3)-23102020

Instrument(s) of creation or modification of charge;-19092020

Optional Attachment-(1)-19092020

Form CHG-1-19092020_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20200919