Company Information
CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Annah Zachariah
Director
over 2 years ago
over 2 years ago
Zachariah David
Director/Designated Partner
over 2 years ago
over 2 years ago
George Cherukara Samuel
Director/Designated Partner
over 2 years ago
over 2 years ago
Jacob George Samuel
Director
over 15 years ago
over 15 years ago
Samuel George
Director
over 15 years ago
over 15 years ago
Susan George Samuel
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
12 January 2018
Punjab National Bank
10 Lak
06 March 2017
Punjab National Bank
11 Lak
28 January 2020
Icici Bank Limited
2 Crore
28 January 2020
Others
0
06 March 2017
Others
0
12 January 2018
Others
0
28 January 2020
Others
0
06 March 2017
Others
0
12 January 2018
Others
0
Documents
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form DPT-3-18102019-signed
Directors report as per section 134(3)-05022019
List of share holders, debenture holders;-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Form 20B-07072018_signed
Form 23AC-07072018_signed
Form 23AC-04072018_signed
Form 20B-04072018_signed
Form MGT-7-04072018_signed
Optional Attachment-(1)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Form AOC-4-29062018_signed
Optional Attachment-(1)-27062018
Annual return as per schedule V of the Companies Act,1956-27062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27062018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
