Company Information

CIN
Status
Date of Incorporation
07 January 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
185,000
Authorised Capital
500,000

Directors

Anoj George Kattukaran
Anoj George Kattukaran
Director
over 17 years ago
Naina Sabu Kodankandath
Naina Sabu Kodankandath
Director
over 31 years ago
Kattukaran Porinchu George
Kattukaran Porinchu George
Director
over 31 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DPT-3-26072019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Details of other entity(s)-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form AOC-4 additional attachment-29122016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form ADT-1-29102016_signed
Copy of written consent given by auditor-29102016
Copy of resolution passed by the company-29102016
Copy of the intimation sent by company-29102016
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
Form ADT-1-161015.OCT