Company Information

CIN
Status
Date of Incorporation
06 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
832,000
Authorised Capital
5,000,000

Directors

Abraham Mathai Mathew
Abraham Mathai Mathew
Director/Designated Partner
almost 3 years ago
Sheelu Abraham Avira Abraham
Sheelu Abraham Avira Abraham
Director/Designated Partner
about 8 years ago

Past Directors

Siby Abraham
Siby Abraham
Director
over 9 years ago

Charges

95 Lak
14 November 2002
Corporation Bank
75 Lak
06 September 2002
Corooration Bank Ssi Rarol Branch;
20 Lak
14 November 2002
Corporation Bank
0
06 September 2002
Corooration Bank Ssi Rarol Branch;
0
14 November 2002
Corporation Bank
0
06 September 2002
Corooration Bank Ssi Rarol Branch;
0
14 November 2002
Corporation Bank
0
06 September 2002
Corooration Bank Ssi Rarol Branch;
0

Documents

List of share holders, debenture holders;-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Evidence of cessation;-10102019
Notice of resignation;-10102019
Form DIR-12-10102019_signed
Form PAS-3-13082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09082019
Copy of Board or Shareholders? resolution-09082019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form DIR-12-28102017_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Form MGT-7-27102016_signed
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Optional Attachment-(1)-06102016
Directors report as per section 134(3)-06102016
Form AOC-4-06102016
Letter of appointment;-21092016