Company Information
CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
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
over 7 years ago
over 7 years ago
Past Directors
Rohini Christopher Fernandes
Additional Director
over 2 years ago
over 2 years ago
Christopher Joseph Fernandes
Additional Director
over 2 years ago
over 2 years ago
Shruti Rajesh Devi
Director
over 13 years ago
over 13 years ago
Ryan Christopher Fernandes
Director
over 13 years ago
over 13 years ago
Charges
29 September 2018
Canara Bank
23 Lak
01 March 2018
Canara Bank
12 Lak
16 October 2012
Canara Bank
2 Crore
29 June 2020
Canara Bank
25 Lak
17 August 2023
Hdfc Bank Limited
0
16 October 2012
Canara Bank
0
01 March 2018
Canara Bank
0
29 June 2020
Canara Bank
0
29 September 2018
Canara Bank
0
17 August 2023
Hdfc Bank Limited
0
16 October 2012
Canara Bank
0
01 March 2018
Canara Bank
0
29 June 2020
Canara Bank
0
29 September 2018
Canara Bank
0
17 August 2023
Hdfc Bank Limited
0
16 October 2012
Canara Bank
0
01 March 2018
Canara Bank
0
29 June 2020
Canara Bank
0
29 September 2018
Canara Bank
0
Documents
Form CHG-1-23122020
Instrument(s) of creation or modification of charge;-23122020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Optional Attachment-(1)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Form CHG-1-23012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190123
Instrument(s) of creation or modification of charge;-18012019
Optional Attachment-(1)-18012019
Form MGT-7-04012019_signed
Form AOC-4-03012019_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
Form DIR-12-21092018_signed
Interest in other entities;-14092018
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Optional Attachment-(1)-14092018
Notice of resignation;-14092018
Form CHG-1-17032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180317
Instrument(s) of creation or modification of charge;-16032018
Form CHG-1-15022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180215
Instrument(s) of creation or modification of charge;-07022018
