Company Information

CIN
Status
Date of Incorporation
29 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Frank Pettakkatt Thomas
Frank Pettakkatt Thomas
Director
about 2 years ago
Anoop Thomas Frank
Anoop Thomas Frank
Director/Designated Partner
almost 6 years ago

Past Directors

Cecil John Frank
Cecil John Frank
Additional Director
over 9 years ago
Kochuthressia Tessy Frank Thomas
Kochuthressia Tessy Frank Thomas
Director
over 19 years ago

Charges

11 August 2023
Hdfc Bank Limited
0
26 June 2023
Others
0
25 February 2022
Hdfc Bank Limited
0
11 August 2023
Hdfc Bank Limited
0
26 June 2023
Others
0
25 February 2022
Hdfc Bank Limited
0
11 August 2023
Hdfc Bank Limited
0
26 June 2023
Others
0
25 February 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-24082020-signed
Optional Attachment-(1)-04032020
Form DIR-12-04032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Directors report as per section 134(3)-09012017
Form AOC-4-09012017_signed