Company Information

CIN
Status
Date of Incorporation
17 January 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Roshan George
Roshan George
Director/Designated Partner
over 2 years ago
Padinjarethil George George
Padinjarethil George George
Director
over 2 years ago

Past Directors

Shantanu Shankar Kulkarni
Shantanu Shankar Kulkarni
Additional Director
over 15 years ago
Meghana Shantnu Kulkarni
Meghana Shantnu Kulkarni
Additional Director
over 15 years ago
Sneha George
Sneha George
Director
about 16 years ago

Charges

3 Crore
12 June 2019
Indusind Bank Ltd.
91 Lak
05 December 2018
Indusind Bank Ltd.
1 Crore
10 September 2014
Bank Of Maharashtra
1 Crore
29 March 2014
Small Industries Development Bank Of India
16 Lak
22 December 2010
Electronica Finance Limited
41 Lak
30 June 2010
Punjab National Bank
5 Lak
29 March 2007
Punjab National Bank
50 Lak
10 September 2014
Others
0
05 December 2018
Others
0
12 June 2019
Others
0
29 March 2007
Punjab National Bank
0
30 June 2010
Punjab National Bank
0
22 December 2010
Electronica Finance Limited
0
29 March 2014
Small Industries Development Bank Of India
0
10 September 2014
Others
0
05 December 2018
Others
0
12 June 2019
Others
0
29 March 2007
Punjab National Bank
0
30 June 2010
Punjab National Bank
0
22 December 2010
Electronica Finance Limited
0
29 March 2014
Small Industries Development Bank Of India
0
10 September 2014
Others
0
05 December 2018
Others
0
12 June 2019
Others
0
29 March 2007
Punjab National Bank
0
30 June 2010
Punjab National Bank
0
22 December 2010
Electronica Finance Limited
0
29 March 2014
Small Industries Development Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form CHG-4-08122020_signed
Letter of the charge holder stating that the amount has been satisfied-08122020
List of share holders, debenture holders;-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-29112019_signed
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form MGT-14-23112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-23112019
Optional Attachment-(1)-23112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Form ADT-3-15112019_signed
Resignation letter-15112019
Optional Attachment-(1)-27082019
Optional Attachment-(2)-27082019
Form CHG-1-27082019
Instrument(s) of creation or modification of charge;-27082019
Optional Attachment-(3)-27082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827
Form DPT-3-31072019-signed
Instrument(s) of creation or modification of charge;-01072019
Form CHG-1-01072019_signed