Company Information
CIN
Status
Date of Incorporation
14 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
8,500,000
Authorised Capital
10,000,000
Directors
Saramma Mathai
Director
over 19 years ago
over 19 years ago
Past Directors
Thondupa Rampil Mathew Mathai
Additional Director
over 11 years ago
over 11 years ago
Documents
Form AOC-4-030316.OCT
Form MGT-7-020316.OCT
Form MGT-14-111015.OCT
FormSchV-101015 for the FY ending on-310314.OCT
Form23AC-101015 for the FY ending on-310314.OCT
Copy of resolution-101015.PDF
Form DIR-12-101015.OCT
Interest in other entities-091015.PDF
Optional Attachment 1-091015.PDF
Optional Attachment 2-091015.PDF
Form66-300915 for the FY ending on-310314.OCT
Form ADT-1-230915.OCT
Immunity Certificate under CLSS- 2014-281114.PDF
Immunity Certificate under CLSS- 2014-281114.PDF
Immunity Certificate under CLSS- 2014-281114.PDF
Application for grant of immunity certificate under CLSS 2014-201114.PDF
FormSchV-171114 for the FY ending on-310313.OCT
Form23AC-151114 for the FY ending on-310313.OCT
Form66-151114 for the FY ending on-310313.OCT
Form DIR-11-151014.OCT
Form23AC-091014 for the FY ending on-310312.OCT
FormSchV-031014 for the FY ending on-310312.OCT
Form66-300914 for the FY ending on-310312.OCT
Form DIR-12-190814.OCT
Form DIR-12-140814.OCT
Evidence of cessation-120814.PDF
Optional Attachment 1-070814.PDF
Interest in other entities-070814.PDF
Declaration of the appointee Director- in Form DIR-2-070814.PDF
Form23AC-300514 for the FY ending on-310311.OCT
