Company Information
CIN
Status
Date of Incorporation
16 January 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
5,258,400
Authorised Capital
20,000,000
Directors
Jortin Antony
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunny Chacko Madathil
Director/Designated Partner
over 2 years ago
over 2 years ago
Tomy Chacko Madathil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
George Thomas
Director
about 17 years ago
about 17 years ago
Antony Chandy Velamkalathil
Director
almost 40 years ago
almost 40 years ago
Charges
02 June 1993
State Bank Of India
23 Lak
02 June 1993
State Bank Of India
0
02 June 1993
State Bank Of India
0
Documents
Form AOC-5-05082019-signed
Copy of board resolution-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Form DIR-12-27102016
Form AOC-4-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Copy Of Financial Statements as per section 134-050216.PDF
Directors- report as per section 134-3--050216.PDF
Form AOC-4-050216.OCT
Form MGT-7-060216.OCT
Form MGT-14-291114.OCT
Form DIR-12-271114.OCT
Copy of resolution-271114.PDF
-271114.OCT
Letter of Appointment-261114.PDF
FormSchV-011114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Frm23ACA-301014 for the FY ending on-310314.OCT
