Company Information
CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,633,750
Authorised Capital
70,000,000
Directors
Arunachalam Srinivasan
Director/Designated Partner
over 2 years ago
over 2 years ago
Devdas Prabhakaran Nair
Director
over 2 years ago
over 2 years ago
Past Directors
Vivek Dinesh Mange
Additional Director
about 4 years ago
about 4 years ago
Anandkumar Govindprasad Mundra
Director
over 15 years ago
over 15 years ago
Charges
30 September 2019
State Bank Of India
2 Crore
30 March 2019
The Federal Bank Ltd
1 Crore
30 March 2019
The Federal Bank Ltd
3 Crore
02 February 2019
The Federal Bank Ltd
1 Crore
23 November 2017
The Federal Bank Ltd
3 Crore
23 January 2020
Icici Bank Limited
4 Crore
09 December 2019
State Bank Of India
1 Crore
23 January 2020
Others
0
09 December 2019
State Bank Of India
0
30 September 2019
State Bank Of India
0
30 March 2019
Others
0
02 February 2019
Others
0
23 November 2017
Others
0
30 March 2019
Others
0
23 January 2020
Others
0
09 December 2019
State Bank Of India
0
30 September 2019
State Bank Of India
0
30 March 2019
Others
0
02 February 2019
Others
0
23 November 2017
Others
0
30 March 2019
Others
0
Documents
Form INC-28-30072021-signed
Form MGT-14-19122020_signed
Optional Attachment-(1)-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Optional Attachment-(2)-17122020
Copy of court order or NCLT or CLB or order by any other competent authority.-07122020
Form MGT-14-18072020_signed
Form PAS-3-18072020_signed
Optional Attachment-(2)-18072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
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.-18072020
Complete record of private placement offers and acceptances in Form PAS-5.-18072020
Optional Attachment-(1)-18072020
Copy of Board or Shareholders? resolution-18072020
Form PAS-3-23062020_signed
Copy of Board or Shareholders? resolution-22062020
Complete record of private placement offers and acceptances in Form PAS-5.-22062020
Optional Attachment-(4)-22062020
Optional Attachment-(3)-22062020
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.-22062020
Optional Attachment-(1)-22062020
Form CHG-1-07032020_signed
Instrument(s) of creation or modification of charge;-07032020
Optional Attachment-(1)-07032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200307
Instrument(s) of creation or modification of charge;-10022020
Optional Attachment-(1)-10022020
Form CHG-1-10022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
