Company Information
CIN
Status
Date of Incorporation
04 August 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Anita Joy Jose
Director
over 25 years ago
over 25 years ago
Joy Kolappan Jose
Director
over 25 years ago
over 25 years ago
Charges
11 November 2014
Tamilnad Mercantile Bank Limited
20 Lak
06 June 2020
Tamilnad Mercantile Bank Limited
3 Lak
06 May 2022
Tamilnad Mercantile Bank Limited
0
11 November 2014
Tamilnad Mercantile Bank Limited
0
06 June 2020
Tamilnad Mercantile Bank Limited
0
06 May 2022
Tamilnad Mercantile Bank Limited
0
11 November 2014
Tamilnad Mercantile Bank Limited
0
06 June 2020
Tamilnad Mercantile Bank Limited
0
06 May 2022
Tamilnad Mercantile Bank Limited
0
11 November 2014
Tamilnad Mercantile Bank Limited
0
06 June 2020
Tamilnad Mercantile Bank Limited
0
Documents
Optional Attachment-(1)-29062020
Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Optional Attachment-(1)-06022020
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Form AOC-4-07122019_signed
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-24102019-signed
Form INC-22-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Optional Attachment-(1)-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Form ADT-3-10102018-signed
Resignation letter-02102018
Optional Attachment-(1)-30012018
