Company Information
CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
13,000,000
Authorised Capital
13,000,000
Directors
Sunil Charles Christian
Director/Designated Partner
over 2 years ago
over 2 years ago
David Narendra Christian
Director/Designated Partner
over 12 years ago
over 12 years ago
Charles Sunder Christian
Director
over 12 years ago
over 12 years ago
Charges
06 January 2017
Yes Bank Limited
5 Crore
05 August 2016
Yes Bank Limited
2 Crore
09 December 2013
The South Indian Bank Limited
4 Crore
28 October 2013
Hdfc Bank Limited
3 Crore
07 June 2022
Icici Bank Limited
30 Lak
07 June 2022
Icici Bank Limited
56 Lak
07 June 2022
Icici Bank Limited
3 Crore
15 September 2021
Yes Bank Limited
30 Lak
10 February 2022
Yes Bank Limited
1 Crore
07 June 2022
Others
0
07 June 2022
Others
0
07 June 2022
Others
0
10 February 2022
Yes Bank Limited
0
15 September 2021
Yes Bank Limited
0
09 December 2013
The South Indian Bank Limited
0
06 January 2017
Yes Bank Limited
0
05 August 2016
Yes Bank Limited
0
28 October 2013
Hdfc Bank Limited
0
07 June 2022
Others
0
07 June 2022
Others
0
07 June 2022
Others
0
10 February 2022
Yes Bank Limited
0
15 September 2021
Yes Bank Limited
0
09 December 2013
The South Indian Bank Limited
0
06 January 2017
Yes Bank Limited
0
05 August 2016
Yes Bank Limited
0
28 October 2013
Hdfc Bank Limited
0
07 June 2022
Others
0
07 June 2022
Others
0
07 June 2022
Others
0
10 February 2022
Yes Bank Limited
0
15 September 2021
Yes Bank Limited
0
09 December 2013
The South Indian Bank Limited
0
06 January 2017
Yes Bank Limited
0
05 August 2016
Yes Bank Limited
0
28 October 2013
Hdfc Bank Limited
0
07 June 2022
Others
0
07 June 2022
Others
0
07 June 2022
Others
0
10 February 2022
Yes Bank Limited
0
15 September 2021
Yes Bank Limited
0
09 December 2013
The South Indian Bank Limited
0
06 January 2017
Yes Bank Limited
0
05 August 2016
Yes Bank Limited
0
28 October 2013
Hdfc Bank Limited
0
Documents
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-06122019
Optional Attachment-(2)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form DPT-3-08112019-signed
Optional Attachment-(1)-23072019
Form ADT-1-24122018_signed
Optional Attachment-(2)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy of written consent given by auditor-24122018
Copy of resolution passed by the company-24122018
Copy of the intimation sent by company-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-3-16102018-signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Optional Attachment-(1)-09102018
Resignation letter-09102018
Form CHG-1-30092018_signed
Instrument(s) of creation or modification of charge;-31082018
Optional Attachment-(1)-31082018
