Company Information
CIN
Status
Date of Incorporation
30 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Simon Thomas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Trevor Terence Valentine
Director
over 17 years ago
over 17 years ago
Rajiv Janardhan Kurup
Director
about 19 years ago
about 19 years ago
Alice Thomas
Director
over 20 years ago
over 20 years ago
Past Directors
Kumar Janardhan Kurup
Director
about 19 years ago
about 19 years ago
Charges
10 October 2016
The Catholic Syrian Bank Ltd.
16 Lak
10 October 2016
Others
0
10 October 2016
Others
0
10 October 2016
Others
0
Documents
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form CHG-1-10012017_signed
Instrument(s) of creation or modification of charge;-10012017
CERTIFICATE OF REGISTRATION OF CHARGE-20170110
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Form23AC-241215 for the FY ending on-310314.OCT
Form MGT-7-070116.OCT
FormSchV-241215 for the FY ending on-310314.OCT
Form AOC-4-251215.OCT
Form ADT-1-111215.OCT
Form ADT-1-161015.OCT
