Company Information
CIN
Status
Date of Incorporation
12 March 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Anuja Kohli Mariwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Jayasinh Mariwala
Director/Designated Partner
about 3 years ago
about 3 years ago
Sanjay Jayasinh Mariwala
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
23 November 2004
Federal Bank Limited
1 Crore
23 November 2004
Federal Bank Limited
0
23 November 2004
Federal Bank Limited
0
23 November 2004
Federal Bank Limited
0
Documents
Form PAS-6-13022021_signed
Optional Attachment-(1)-26112020
Form PAS-6-15092020_signed
Optional Attachment-(1)-12092020
Form DPT-3-23012020-signed
Letter of the charge holder stating that the amount has been satisfied-16012020
Form CHG-4-16012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200116
Form AOC-4-13012020_signed
Form MGT-7-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
List of share holders, debenture holders;-07012020
Directors report as per section 134(3)-07012020
Form ADT-1-17052019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form ADT-3-20042019_signed
Resignation letter-20042019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25042018
