Directors

Vishvanathan Subramanian

Wholetime Director
almost 7 years ago

Sandeep Murthy

Nominee Director
about 18 years ago

Ajay Adiseshan

Managing Director
over 18 years ago

Charges

25 Lak

16 March 2011

Indian Overseas Bank

60 Lak

13 June 2011

Corporation Bank

41 Lak

17 June 2021

Indusind Bank Ltd.

25 Lak

Documents

Form MGT-14-02122020-signed

Altered articles of association-12112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020

Form PAS-3-06102020_signed

Form DPT-3-05102020-signed

Copy of Board or Shareholders? resolution-05102020

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.-05102020

Valuation Report from the valuer, if any;-05102020

Optional Attachment-(1)-05102020

Form SH-7-01102020-signed

Copy of the resolution for alteration of capital;-14092020

Optional Attachment-(1)-14092020

Altered memorandum of assciation;-14092020

Form MGT-14-09092020_signed

Altered memorandum of association-08092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020

Optional Attachment-(2)-08092020

Optional Attachment-(1)-08092020

Form MGT-14-30072020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200730

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020

Altered memorandum of association-24072020

Optional Attachment-(1)-24072020

Form MGT-14-07022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020

Form MGT-7-05012020_signed

Copy of MGT-8-31122019

Approval letter for extension of AGM;-31122019

Optional Attachment-(1)-31122019