Company Information
CIN
Status
Date of Incorporation
08 February 2007
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,276,878
Authorised Capital
3,000,000
Directors
Nicholas Earle Brathwaite
Nominee Director
about 8 years ago
about 8 years ago
Ganapathy Subramaniam
Nominee Director
about 8 years ago
about 8 years ago
Palepu Sudhir Rao
Nominee Director
over 8 years ago
over 8 years ago
Rahul Singh
Wholetime Director
almost 19 years ago
almost 19 years ago
Charges
07 December 2016
Axis Trustee Services Limited
6 Crore
23 November 2016
Rbl Bank Limited
10 Crore
09 October 2015
Union Bank Of India
4 Crore
18 January 2010
Union Bank Of India
95 Lak
19 July 2011
Union Bank Of India
4 Lak
08 April 2011
Union Bank Of India
15 Lak
09 April 2021
Export Import Bank Of India
42 Crore
08 February 2021
Vistra Itcl (india) Limited
15 Crore
20 January 2021
Union Bank Of India
13 Crore
15 July 2021
Northern Arc Capital Limited
24 Crore
Documents
Form PAS-3-04042021_signed
Form GNL-2-01032021-signed
Optional Attachment-(4)-01032021
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01032021
Optional Attachment-(3)-01032021
Optional Attachment-(2)-01032021
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31122020
Optional Attachment-(1)-31122020
Form PAS-3-25122020_signed
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.-23122020
Copy of Board or Shareholders? resolution-23122020
Form GNL-2-03122020-signed
Form PAS-3-25112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24112020
Copy of Board or Shareholders? resolution-24112020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24112020
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.-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Form MGT-14-23112020_signed
Optional Attachment-(5)-22112020
Optional Attachment-(2)-22112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112020
Optional Attachment-(1)-22112020
Optional Attachment-(3)-22112020
Optional Attachment-(4)-22112020
Form MSME FORM I-30102020_signed
Form DPT-3-27102020-signed
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.-21102020
Copy of Board or Shareholders? resolution-21102020
