Company Information
CIN
Status
Date of Incorporation
25 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,650,000
Authorised Capital
10,000,000
Directors
Frank Pettakkatt Thomas
Director
about 2 years ago
about 2 years ago
Past Directors
Cecil John Frank
Additional Director
over 9 years ago
over 9 years ago
Kochuthressia Tessy Frank Thomas
Director
about 17 years ago
about 17 years ago
Charges
26 June 2023
Others
0
26 June 2023
Others
0
26 June 2023
Others
0
Documents
Form DPT-3-05012021_signed
Form DPT-3-08072019
Form DPT-3-29062019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form PAS-3-18012019_signed
Copy of Board or Shareholders? resolution-17012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012019
Form AOC-4-03012019-signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form PAS-3-19112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16112018
Copy of Board or Shareholders? resolution-16112018
Form PAS-3-16082018_signed
Copy of Board or Shareholders? resolution-30072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072018
Form PAS-3-09042018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042018
Copy of Board or Shareholders? resolution-09042018
Form SH-7-07032018-signed
Copy of the resolution for alteration of capital;-27022018
Altered memorandum of assciation;-27022018
Form MGT-7-03012018_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-27122017
