Company Information

CIN
Status
Date of Incorporation
01 May 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,242,500
Authorised Capital
10,000,000

Directors

Mukaladiyil Kochukunju Varghese
Mukaladiyil Kochukunju Varghese
Director/Designated Partner
over 2 years ago
Binny George
Binny George
Director
over 28 years ago
Mukaladiyil Thomas Kochukunju
Mukaladiyil Thomas Kochukunju
Director/Designated Partner
over 41 years ago

Past Directors

Jimmy Cherian George
Jimmy Cherian George
Additional Director
over 10 years ago
George Cherian
George Cherian
Director
over 41 years ago

Documents

Form MGT-7-12122019_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)-29112019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Form INC-22-28062019_signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-07022018
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
Form AOC-4-07062017_signed