Company Information

CIN
Status
Date of Incorporation
27 September 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Roshan George
Roshan George
Director/Designated Partner
over 2 years ago
Meghana Shantnu Kulkarni
Meghana Shantnu Kulkarni
Director
almost 3 years ago

Past Directors

Padinjarethil George George
Padinjarethil George George
Director
about 13 years ago

Charges

5 Crore
10 June 2019
Indusind Bank Ltd.
99 Lak
05 December 2018
Indusind Bank Limited
2 Crore
05 April 2016
Dena Bank
95 Lak
30 July 2020
Indusind Bank Ltd.
10 Lak
30 July 2021
Mahindra And Mahindra Financial Services Limited.
7 Lak
04 February 2022
Sidbi
1 Crore
04 February 2022
Sidbi
0
05 December 2018
Others
0
10 June 2019
Others
0
30 July 2020
Others
0
30 July 2021
Others
0
05 April 2016
Dena Bank
0
04 February 2022
Sidbi
0
05 December 2018
Others
0
10 June 2019
Others
0
30 July 2020
Others
0
30 July 2021
Others
0
05 April 2016
Dena Bank
0
04 February 2022
Sidbi
0
05 December 2018
Others
0
10 June 2019
Others
0
30 July 2020
Others
0
30 July 2021
Others
0
05 April 2016
Dena Bank
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210407
Form DPT-3-03042021_signed
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form CHG-1-29122020
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(1)-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-23112019
Optional Attachment-(2)-23112019
Copy of resolution passed by the company-23112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019