Company Information

CIN
Status
Date of Incorporation
08 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,650
Authorised Capital
2,000,000

Directors

George Joseph Thokalath
George Joseph Thokalath
Director
over 2 years ago
Anitha George Joseph
Anitha George Joseph
Director
about 8 years ago

Past Directors

Anandbir Singh Lamba
Anandbir Singh Lamba
Director
almost 9 years ago
Mahadev Vishvanath Powar
Mahadev Vishvanath Powar
Director
over 20 years ago

Charges

3 Crore
27 January 2021
Icici Bank Limited
3 Crore
16 October 2023
Others
0
27 January 2021
Others
0
16 October 2023
Others
0
27 January 2021
Others
0
16 October 2023
Others
0
27 January 2021
Others
0

Documents

Form DPT-3-08022021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210112
Form MGT-14-07012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012021
Altered memorandum of association-06012021
Optional Attachment-(1)-06012021
Altered articles of association-06012021
Altered articles of association-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Altered memorandum of association-18122020
Evidence of cessation;-16122020
Notice of resignation;-16122020
Form DIR-12-16122020_signed
Form DIR-12-23092020_signed
Evidence of cessation;-22092020
Notice of resignation;-22092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-19072019
Form ADT-1-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018
Directors report as per section 134(3)-23102018