Company Information
CIN
Status
Date of Incorporation
30 August 2006
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Thomasarul Alexander Kuruppath
Director
about 2 years ago
about 2 years ago
Linu Thomas Kuruppath
Director
over 19 years ago
over 19 years ago
Charges
11 August 2008
L & T Finance Limited
25 Lak
08 August 2008
Idbi Bank Limited
45 Lak
11 August 2008
L & T Finance Limited
0
08 August 2008
Idbi Bank Limited
0
11 August 2008
L & T Finance Limited
0
08 August 2008
Idbi Bank Limited
0
11 August 2008
L & T Finance Limited
0
08 August 2008
Idbi Bank Limited
0
Documents
Form ADT-1-27072020_signed
Copy of written consent given by auditor-27072020
Copy of resolution passed by the company-27072020
Copy of the intimation sent by company-27072020
Form ADT-3-25072020_signed
Resignation letter-25072020
Directors report as per section 134(3)-21042020
List of share holders, debenture holders;-21042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042020
Form AOC-4-21042020_signed
Form MGT-7-21042020_signed
Form ADT-1-03032020_signed
Copy of the intimation sent by company-03032020
Copy of resolution passed by the company-03032020
Copy of written consent given by auditor-03032020
Form DPT-3-27072019-signed
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
List of share holders, debenture holders;-14032019
Directors report as per section 134(3)-14032019
Form AOC-4-14032019_signed
Form MGT-7-14032019_signed
Form INC-22-27062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062018
Copies of the utility bills as mentioned above (not older than two months)-27062018
Copy of board resolution authorizing giving of notice-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
