Company Information

CIN
Status
Date of Incorporation
12 December 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sunny Sebastian
Sunny Sebastian
Director/Designated Partner
over 2 years ago
Mary Sunny Sebastian
Mary Sunny Sebastian
Director/Designated Partner
about 3 years ago

Past Directors

Cyril Sebastian
Cyril Sebastian
Additional Director
almost 13 years ago

Charges

5 Crore
11 July 2019
The Federal Bank Ltd
4 Crore
08 February 2018
Bank Of India
2 Crore
27 November 2006
Bank Of India
73 Lak
11 July 2006
Bank Of India
7 Lak
09 February 2005
Bank Of India
38 Lak
06 March 2004
Bank Of India
18 Lak
16 September 1999
Bank Of India
19 Lak
15 September 1999
Bank Of India
2 Crore
15 September 1999
Bank Of India
8 Lak
19 June 2020
The Federal Bank Ltd
50 Lak
19 June 2020
Others
0
11 July 2019
Others
0
08 February 2018
Others
0
06 March 2004
Bank Of India
0
27 November 2006
Bank Of India
0
09 February 2005
Bank Of India
0
15 September 1999
Bank Of India
0
15 September 1999
Bank Of India
0
11 July 2006
Bank Of India
0
16 September 1999
Bank Of India
0
19 June 2020
Others
0
11 July 2019
Others
0
08 February 2018
Others
0
06 March 2004
Bank Of India
0
27 November 2006
Bank Of India
0
09 February 2005
Bank Of India
0
15 September 1999
Bank Of India
0
15 September 1999
Bank Of India
0
11 July 2006
Bank Of India
0
16 September 1999
Bank Of India
0
19 June 2020
Others
0
11 July 2019
Others
0
08 February 2018
Others
0
06 March 2004
Bank Of India
0
27 November 2006
Bank Of India
0
09 February 2005
Bank Of India
0
15 September 1999
Bank Of India
0
15 September 1999
Bank Of India
0
11 July 2006
Bank Of India
0
16 September 1999
Bank Of India
0
19 June 2020
Others
0
11 July 2019
Others
0
08 February 2018
Others
0
06 March 2004
Bank Of India
0
27 November 2006
Bank Of India
0
09 February 2005
Bank Of India
0
15 September 1999
Bank Of India
0
15 September 1999
Bank Of India
0
11 July 2006
Bank Of India
0
16 September 1999
Bank Of India
0
19 June 2020
Others
0
11 July 2019
Others
0
08 February 2018
Others
0
06 March 2004
Bank Of India
0
27 November 2006
Bank Of India
0
09 February 2005
Bank Of India
0
15 September 1999
Bank Of India
0
15 September 1999
Bank Of India
0
11 July 2006
Bank Of India
0
16 September 1999
Bank Of India
0

Documents

Form DIR-12-04112020_signed
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Form ADT-1-30102020_signed
Copy of the intimation sent by company-30102020
Copy of resolution passed by the company-30102020
Copy of written consent given by auditor-30102020
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200722
Form MGT-14-19062020-signed
Altered articles of association-22052020
Altered memorandum of association-22052020
Optional Attachment-(1)-22052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Altered memorandum of association-16032020
Altered articles of association-16032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020