Company Information

CIN
Status
Date of Incorporation
12 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

George Mathew Kattukaran
George Mathew Kattukaran
Director/Designated Partner
over 2 years ago
Mayur Ramesh Asolkar
Mayur Ramesh Asolkar
Director/Designated Partner
about 4 years ago

Past Directors

Vijay Bhimappa Kurba
Vijay Bhimappa Kurba
Additional Director
almost 5 years ago
Adolphus Paul
Adolphus Paul
Additional Director
almost 5 years ago
Sindhur Vassudev Naik
Sindhur Vassudev Naik
Additional Director
about 7 years ago
Dhananjay Janu Thale
Dhananjay Janu Thale
Director
about 7 years ago
Shamji Shridharan Prajosh
Shamji Shridharan Prajosh
Director
almost 14 years ago
Vadakath Ramchandran Achutha Menon
Vadakath Ramchandran Achutha Menon
Director
almost 30 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-12102019_signed
Evidence of cessation;-10102019
Notice of resignation;-10102019
Optional Attachment-(1)-10102019
Form DPT-3-27072019
Form DIR-12-04022019_signed
Optional Attachment-(1)-01022019
Notice of resignation;-01022019
Form DIR-12-01022019_signed
Evidence of cessation;-01022019
Form AOC - 4 CFS-03012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Declaration by first director-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018