Company Information

CIN
Status
Date of Incorporation
29 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Suzanna Francis Thekkekara
Suzanna Francis Thekkekara
Director/Designated Partner
about 4 years ago
Shahid Shaukat Sarkar
Shahid Shaukat Sarkar
Director/Designated Partner
about 27 years ago

Past Directors

Thanksy Francis Thekkekara
Thanksy Francis Thekkekara
Director
about 6 years ago
Francis Joseph Thekkekara
Francis Joseph Thekkekara
Managing Director
about 28 years ago

Charges

0
31 January 2003
Punjab And Sind Bank
1 Crore
16 July 1999
Punjab & Sind Bank
25 Lak
01 September 1999
Punjab And Sind Bank
25 Lak
16 July 1999
Punjab & Sind Bank
25 Lak
16 July 1999
Punjab & Sind Bank
0
31 January 2003
Punjab And Sind Bank
0
16 July 1999
Punjab & Sind Bank
0
01 September 1999
Punjab And Sind Bank
0
16 July 1999
Punjab & Sind Bank
0
31 January 2003
Punjab And Sind Bank
0
16 July 1999
Punjab & Sind Bank
0
01 September 1999
Punjab And Sind Bank
0
16 July 1999
Punjab & Sind Bank
0
31 January 2003
Punjab And Sind Bank
0
16 July 1999
Punjab & Sind Bank
0
01 September 1999
Punjab And Sind Bank
0
16 July 1999
Punjab & Sind Bank
0
31 January 2003
Punjab And Sind Bank
0
16 July 1999
Punjab & Sind Bank
0
01 September 1999
Punjab And Sind Bank
0
16 July 1999
Punjab & Sind Bank
0
31 January 2003
Punjab And Sind Bank
0
16 July 1999
Punjab & Sind Bank
0
01 September 1999
Punjab And Sind Bank
0

Documents

Evidence of cessation;-27112020
Form DIR-12-27112020_signed
Optional Attachment-(1)-27112020
Form DPT-3-17092020-signed
Form DIR-12-17082020_signed
Optional Attachment-(1)-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Copy of the intimation sent by company-22042019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed