Company Information
CIN
Status
Date of Incorporation
07 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
892,600
Authorised Capital
2,500,000
Directors
Pushpa Kalaprampath Joseph
Director
about 31 years ago
about 31 years ago
Kalaprampath Paulose Joseph
Director
about 31 years ago
about 31 years ago
Past Directors
Amit Kalaparampath Joseph
Additional Director
about 8 years ago
about 8 years ago
Sunilkumar Murarilal Agarwal
Additional Director
over 12 years ago
over 12 years ago
Charges
10 November 1998
The Federal Bank Ltd.
20 Lak
10 November 1998
The Federal Bank Ltd.
0
10 November 1998
The Federal Bank Ltd.
0
10 November 1998
The Federal Bank Ltd.
0
10 November 1998
The Federal Bank Ltd.
0
10 November 1998
The Federal Bank Ltd.
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-11122019_signed
Form INC-28-09122019-signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Optional Attachment-(2)-25092019
Optional Attachment-(1)-25092019
Copy of court order or NCLT or CLB or order by any other competent authority.-25092019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form DIR-12-26102018_signed
Form AOC-4-10122017_signed
Optional Attachment-(1)-02122017
Letter of appointment;-02122017
Form DIR-12-02122017_signed
Evidence of cessation;-02122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Notice of resignation;-02122017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form INC-22-14022017_signed
Copies of the utility bills as mentioned above (not older than two months)-14022017
