Company Information

CIN
Status
Date of Incorporation
29 March 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Jortin Antony
Jortin Antony
Director/Designated Partner
over 2 years ago
Antony Chandy Velamkalathil
Antony Chandy Velamkalathil
Additional Director
over 13 years ago

Past Directors

Sheeba Jortin
Sheeba Jortin
Additional Director
over 13 years ago
George Thomas
George Thomas
Director
about 32 years ago
Mathew Philip
Mathew Philip
Director
about 33 years ago

Documents

Form DPT-3-04122020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form DIR-12-28012019_signed
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form e-CODS-28032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Form 20B-27032018_signed
Form AOC-4-27032018_signed
Form 23AC-27032018_signed
Form MGT-7-27032018_signed
Form 66-27032018_signed
Form DIR-12-270714.OCT
Interest in other entities-260714.PDF