Company Information

CIN
Status
Date of Incorporation
03 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,400
Authorised Capital
500,000

Directors

Santosh Mathew Abraham
Santosh Mathew Abraham
Director
about 2 years ago
Biji Santosh Abraham
Biji Santosh Abraham
Director
about 2 years ago

Past Directors

Abraham Mathai Kadekketh
Abraham Mathai Kadekketh
Director
almost 34 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Optional Attachment-(1)-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Form AOC-4-25082018_signed
Form MGT-7-25082018_signed
Form MGT-7-20082018_signed
Form AOC-4-20082018_signed
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
List of share holders, debenture holders;-18082018
List of share holders, debenture holders;-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form ADT-1-13102017_signed
Optional Attachment-(1)-08102017