Company Information
CIN
Status
Date of Incorporation
03 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,550,000
Authorised Capital
10,000,000
Directors
Mariamma Santosh Daniel
Director
about 23 years ago
about 23 years ago
Annie Varghese Elizabeth
Director
about 23 years ago
about 23 years ago
Shalia Thomas
Director
about 23 years ago
about 23 years ago
Sosamma Kochukunju
Director
about 23 years ago
about 23 years ago
Charges
28 February 2014
Indian Bank
20 Crore
06 July 2010
Indian Bank
4 Crore
28 February 2014
Indian Bank
0
06 July 2010
Indian Bank
0
28 February 2014
Indian Bank
0
06 July 2010
Indian Bank
0
28 February 2014
Indian Bank
0
06 July 2010
Indian Bank
0
Documents
Optional Attachment-(1)-25022020
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-07112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Form MGT-14-23112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171123
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062017
Optional Attachment-(2)-09062017
Optional Attachment-(1)-09062017
Altered articles of association-09062017
Altered memorandum of association-09062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052017
