Company Information

CIN
Status
Date of Incorporation
21 March 2003
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,431,700
Authorised Capital
17,500,000

Directors

Vincent Felix Dsouza
Vincent Felix Dsouza
Director
over 2 years ago
Jean Vincent Dsouza
Jean Vincent Dsouza
Director
over 22 years ago
Pascal Felix Dsouza
Pascal Felix Dsouza
Director
over 22 years ago

Charges

15 Crore
13 March 2019
Fedral Bank Limited
10 Crore
19 March 2018
Sidbi
4 Crore
30 October 2014
Icici Bank Limited
6 Crore
26 May 2012
Reliance Capital Ltd
1 Crore
15 September 2004
State Bank Of India
6 Crore
15 September 2004
State Bank Of India
1 Crore
04 August 2011
Dhanlaxmi Bank Limited
62 Lak
07 October 2020
The Federal Bank Ltd
1 Crore
07 October 2020
Others
0
23 February 2022
Others
0
19 March 2018
Sidbi
0
26 August 2021
Others
0
13 March 2019
Others
0
04 August 2011
Dhanlaxmi Bank Limited
0
15 September 2004
State Bank Of India
0
26 May 2012
Reliance Capital Ltd
0
15 September 2004
State Bank Of India
0
30 October 2014
Icici Bank Limited
0
07 October 2020
Others
0
23 February 2022
Others
0
19 March 2018
Sidbi
0
26 August 2021
Others
0
13 March 2019
Others
0
04 August 2011
Dhanlaxmi Bank Limited
0
15 September 2004
State Bank Of India
0
26 May 2012
Reliance Capital Ltd
0
15 September 2004
State Bank Of India
0
30 October 2014
Icici Bank Limited
0
07 October 2020
Others
0
23 February 2022
Others
0
19 March 2018
Sidbi
0
26 August 2021
Others
0
13 March 2019
Others
0
04 August 2011
Dhanlaxmi Bank Limited
0
15 September 2004
State Bank Of India
0
26 May 2012
Reliance Capital Ltd
0
15 September 2004
State Bank Of India
0
30 October 2014
Icici Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-08012021_signed
Form DPT-3-30122020-signed
Form ADT-1-30122020_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Form AOC-4-30122020_signed
Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form CHG-1-09112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191109
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
Instrument(s) of creation or modification of charge;-05112019
Form CHG-1-06072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190706
Instrument(s) of creation or modification of charge;-05072019
Letter of the charge holder stating that the amount has been satisfied-27062019
Form CHG-4-27062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190627
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019