Company Information

CIN
Status
Date of Incorporation
23 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
166,000
Authorised Capital
1,000,000

Directors

Kurian Vekkel John
Kurian Vekkel John
Director
over 2 years ago
Kevin Kurian Vekkel
Kevin Kurian Vekkel
Director/Designated Partner
about 9 years ago

Past Directors

Molly Kurian John
Molly Kurian John
Additional Director
over 4 years ago
Chitranjan Bhupatray Vadodaria
Chitranjan Bhupatray Vadodaria
Director
about 13 years ago
Jayesh Gordhandas Thakkar
Jayesh Gordhandas Thakkar
Director
about 13 years ago
Milind Manoranjan Dandekar
Milind Manoranjan Dandekar
Director
over 14 years ago
Raymond John Martis
Raymond John Martis
Director
over 14 years ago

Charges

70 Lak
18 August 2020
Kotak Mahindra Bank Limited
70 Lak
18 August 2020
Others
0
18 August 2020
Others
0
18 August 2020
Others
0

Documents

Form CHG-1-04042021_signed
Form DPT-3-16122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-27082020
Form DPT-3-05052020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-24112019_signed
Form AOC-4 additional attachment-24112019_signed
Directors report as per section 134(3)-12112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-25062019
Directors report as per section 134(3)-21122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4 additional attachment-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-16072017
Form MGT-7-16072017_signed
Directors report as per section 134(3)-26062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
Form AOC-4-26062017_signed
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-24112016