Company Information
CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,763,120
Authorised Capital
50,000,000
Directors
Ajit Anthony Cheyaden
Director
over 2 years ago
over 2 years ago
Molly Anthony Cheyaden
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Albin Anthony Cheyaden
Director
almost 15 years ago
almost 15 years ago
Anthony Chacko Cheyaden
Director
almost 15 years ago
almost 15 years ago
Aswin Anthony Cheyaden
Director
almost 15 years ago
almost 15 years ago
Charges
22 November 2022
The South Indian Bank Limited
1 Crore
22 November 2022
Others
0
22 November 2022
Others
0
Documents
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-31012019
Form ADT-1-07062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Copy of resolution passed by the company-07062018
Copy of the intimation sent by company-07062018
Copy of written consent given by auditor-07062018
Directors report as per section 134(3)-07062018
Form AOC-4-07062018_signed
List of share holders, debenture holders;-31052018
Form MGT-7-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Directors report as per section 134(3)-01032017
List of share holders, debenture holders;-01032017
Form AOC-4-01032017_signed
Form MGT-7-01032017_signed
Form ADT-1-30012017_signed
Copy of written consent given by auditor-30012017
Copy of the intimation sent by company-30012017
Copy of resolution passed by the company-30012017
Form DIR-12-12122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122016
