Company Information
CIN
Status
Date of Incorporation
12 November 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
1,191,900
Authorised Capital
1,200,000
Directors
Crystal Fernandes
Director/Designated Partner
over 2 years ago
over 2 years ago
Danielle Christopher Fernandes
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayantilal Keshavji Kakkad
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Ryan Christopher Fernandes
Additional Director
over 2 years ago
over 2 years ago
Rohini Christopher Fernandes
Director
about 28 years ago
about 28 years ago
Christopher Joseph Fernandes
Director
about 28 years ago
about 28 years ago
Charges
15 February 2014
Canara Bank
6 Lak
12 April 2012
Canara Bank
4 Lak
03 July 2010
Canara Bank
4 Lak
13 December 2004
Canara Bank
5 Crore
16 February 2004
Canara Bank Ltd.
2 Lak
04 April 2003
Canara Bank Ltd.
3 Lak
26 February 2003
Canara Bank
8 Crore
06 November 2001
Canara Bank Ltd.
10 Lak
21 October 2000
Canara Bank Ltd.
3 Lak
04 June 1999
Canara Bank Ltd.
17 Lak
23 October 2020
Canara Bank
39 Lak
13 December 2004
Canara Bank
0
23 October 2020
Canara Bank
0
06 November 2001
Canara Bank Ltd.
0
26 February 2003
Canara Bank
0
16 February 2004
Canara Bank Ltd.
0
04 June 1999
Canara Bank Ltd.
0
04 April 2003
Canara Bank Ltd.
0
21 October 2000
Canara Bank Ltd.
0
03 July 2010
Canara Bank
0
15 February 2014
Canara Bank
0
12 April 2012
Canara Bank
0
13 December 2004
Canara Bank
0
23 October 2020
Canara Bank
0
06 November 2001
Canara Bank Ltd.
0
26 February 2003
Canara Bank
0
16 February 2004
Canara Bank Ltd.
0
04 June 1999
Canara Bank Ltd.
0
04 April 2003
Canara Bank Ltd.
0
21 October 2000
Canara Bank Ltd.
0
03 July 2010
Canara Bank
0
15 February 2014
Canara Bank
0
12 April 2012
Canara Bank
0
Documents
Form CHG-1-23122020
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Instrument(s) of creation or modification of charge;-15062020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form DPT-3-15112019-signed
Form INC-22-20022019_signed
Copies of the utility bills as mentioned above (not older than two months)-15022019
Optional Attachment-(1)-15022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-26062018
Form CHG-1-26062018_signed
Instrument(s) of creation or modification of charge;-26062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180626
Form MGT-7-03122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
