Company Information
CIN
Status
Date of Incorporation
30 May 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 August 2020
Paid Up Capital
8,700,000
Authorised Capital
30,000,000
Directors
Sabu Abraham
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sijoy Vettikattil Thomas
Additional Director
about 18 years ago
about 18 years ago
Velayudhan Harshavardhan
Director
almost 23 years ago
almost 23 years ago
Charges
16 June 2003
Abu Dhabi Commercial Bank Ltd
12 Lak
16 June 2003
Abu Dhabi Commercial Bank Ltd
0
16 June 2003
Abu Dhabi Commercial Bank Ltd
0
16 June 2003
Abu Dhabi Commercial Bank Ltd
0
Documents
Form AOC-4-04022021_signed
Form DPT-3-08122020-signed
Form MGT-7-20092020_signed
Form ADT-1-19092020_signed
Optional Attachment-(1)-19092020
List of share holders, debenture holders;-19092020
Directors report as per section 134(3)-19092020
Copy of written consent given by auditor-19092020
Copy of the intimation sent by company-19092020
Copy of resolution passed by the company-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Form AOC-4-17082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
List of share holders, debenture holders;-14082020
Directors report as per section 134(3)-14082020
Optional Attachment-(1)-14082020
Form AOC-4-14082020
Form MGT-7-14082020_signed
Form MGT-7-13082020_signed
Form AOC-4-13082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Directors report as per section 134(3)-12082020
List of share holders, debenture holders;-12082020
Optional Attachment-(1)-12082020
Form MGT-7-12082020_signed
Form ADT-1-23072020_signed
Copy of written consent given by auditor-23072020
Optional Attachment-(1)-23072020
