Company Information
CIN
Status
Date of Incorporation
26 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vincent Peter Caszo
Director
about 2 years ago
about 2 years ago
Sudhakar Shivaji Yadav
Director
over 2 years ago
over 2 years ago
Muthathal Palaniappan
Director
over 21 years ago
over 21 years ago
Past Directors
Subramanian Palaniappan
Director
almost 22 years ago
almost 22 years ago
Charges
06 July 2006
Indian Bank
5 Lak
06 July 2006
Indian Bank
0
06 July 2006
Indian Bank
0
06 July 2006
Indian Bank
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-23112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Optional Attachment-(2)-16052019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
List of share holders, debenture holders;-22012018
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form AOC-4-22102016_signed
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-21102016
