Company Information

CIN
Status
Date of Incorporation
20 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,604,000
Authorised Capital
5,000,000

Directors

Sam Mathew
Sam Mathew
Director/Designated Partner
over 2 years ago
Mathew Samuel Kalarickal
Mathew Samuel Kalarickal
Director/Designated Partner
over 17 years ago
Bina Mathew
Bina Mathew
Director
over 17 years ago

Past Directors

Iqbal Kasim
Iqbal Kasim
Director
over 25 years ago

Charges

50 Lak
16 January 2003
Union Bank Of India
50 Lak
21 November 2002
Union Bank Of India
2 Crore
16 January 2003
Union Bank Of India
0
21 November 2002
Union Bank Of India
0
16 January 2003
Union Bank Of India
0
21 November 2002
Union Bank Of India
0
16 January 2003
Union Bank Of India
0
21 November 2002
Union Bank Of India
0

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-28062019
Form DPT-3-28062019
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form MGT-7-18122016_signed
Form AOC-4-18122016_signed
List of share holders, debenture holders;-16122016
Form MGT-7-161115.OCT
Form AOC-4-041115.OCT
Form ADT-1-020215.OCT