Company Information
CIN
Status
Date of Incorporation
07 June 1994
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
Lokesh Jagdishprasad Kasera
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanhaiya Jagdish Kasera
Director/Designated Partner
over 14 years ago
over 14 years ago
Ben Joseph Tharakan
Director
over 20 years ago
over 20 years ago
Past Directors
Bhavesh Mansukhlal Nandani
Director
almost 22 years ago
almost 22 years ago
Joseph Devassy Tharakan
Managing Director
over 31 years ago
over 31 years ago
Charges
03 December 2014
The Karur Vysya Bank Limited
25 Lak
03 December 2014
The Karur Vysya Bank Limited
0
03 December 2014
The Karur Vysya Bank Limited
0
03 December 2014
The Karur Vysya Bank Limited
0
Documents
Form DPT-3-25092020-signed
Form INC-22-02072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072020
Optional Attachment-(1)-02072020
Copy of board resolution authorizing giving of notice-02072020
Copies of the utility bills as mentioned above (not older than two months)-02072020
Form ADT-1-18022020_signed
Optional Attachment-(2)-12022020
Optional Attachment-(1)-12022020
Copy of resolution passed by the company-12022020
Copy of written consent given by auditor-12022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Form DPT-3-27072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-01012018_signed
Directors report as per section 134(3)-26122017
