Company Information
CIN
Status
Date of Incorporation
18 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
James Cherupallil Joseph
Director
over 2 years ago
over 2 years ago
Elzamma James Cherupallil
Director
almost 13 years ago
almost 13 years ago
Past Directors
Nilima Ganesh Naik
Director
almost 13 years ago
almost 13 years ago
Charges
03 February 2021
Axis Bank Limited
16 Lak
29 March 2023
Bank Of Baroda
1 Crore
29 March 2023
Others
0
03 February 2021
Axis Bank Limited
0
29 March 2023
Others
0
03 February 2021
Axis Bank Limited
0
29 March 2023
Others
0
03 February 2021
Axis Bank Limited
0
29 March 2023
Others
0
03 February 2021
Axis Bank Limited
0
Documents
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
-011214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-250114.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
