Company Information
CIN
Status
Date of Incorporation
09 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,251,000
Authorised Capital
5,000,000
Directors
Shiney James Kuttatil
Director
over 4 years ago
over 4 years ago
James John Kuttatil
Director
over 18 years ago
over 18 years ago
Hasanali Mohammed Hussain Golwala
Director
over 18 years ago
over 18 years ago
Past Directors
Shah Faisal Abdul Munim Kazi
Director
about 18 years ago
about 18 years ago
Charges
16 July 2020
Bassein Catholic Co-operative Bank Limited
50 Lak
16 July 2020
Others
0
16 July 2020
Others
0
16 July 2020
Others
0
Documents
Form DPT-3-06102020-signed
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-18082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-21112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Form DPT-3-30072019
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(2)-23052019
Copy of resolution passed by the company-23052019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
