Company Information
CIN
Status
Date of Incorporation
03 September 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Uma Johnse Mulakampilly
Director
over 23 years ago
over 23 years ago
Past Directors
Johnse Ouseph Mulakampilly
Director
over 24 years ago
over 24 years ago
Charges
25 March 2009
Union Bank Of India
85 Lak
22 August 2014
Axis Bank Limited
1 Crore
28 January 2002
Central Bank Of India
30 Lak
02 May 2011
Union Bank Of India
5 Lak
14 August 2007
Union Bank Of India
85 Lak
15 February 2007
Union Bank Of India
9 Lak
25 March 2009
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
22 August 2014
Axis Bank Limited
0
15 February 2007
Union Bank Of India
0
28 January 2002
Central Bank Of India
0
02 May 2011
Union Bank Of India
0
25 March 2009
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
22 August 2014
Axis Bank Limited
0
15 February 2007
Union Bank Of India
0
28 January 2002
Central Bank Of India
0
02 May 2011
Union Bank Of India
0
25 March 2009
Union Bank Of India
0
14 August 2007
Union Bank Of India
0
22 August 2014
Axis Bank Limited
0
15 February 2007
Union Bank Of India
0
28 January 2002
Central Bank Of India
0
02 May 2011
Union Bank Of India
0
Documents
Form AOC-4-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
List of share holders, debenture holders;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Form MGT-7-28092018_signed
Form AOC-4-26092018_signed
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Directors report as per section 134(3)-22062017
Form AOC-4-22062017_signed
List of share holders, debenture holders;-21062017
Form MGT-7-21062017_signed
Form AOC-4-251215.OCT
Form MGT-7-031215.OCT
Form ADT-1-051015.OCT
Letter of the charge holder-040815.PDF
Form CHG-4-040815.OCT
Memorandum of satisfaction of Charge-040815.PDF
Form CHG-4-010615-ChargeId-10042962.OCT
