Company Information

CIN
Status
Date of Incorporation
16 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Mary Karukulathel Joseph
Mary Karukulathel Joseph
Director/Designated Partner
over 2 years ago
Sangeetha Mary Joseph
Sangeetha Mary Joseph
Director/Designated Partner
over 2 years ago

Past Directors

Mathews Karukulathea Joseph
Mathews Karukulathea Joseph
Additional Director
almost 10 years ago
Brahma Nand Advani
Brahma Nand Advani
Director
over 16 years ago
Kunhikrishnan Thaliyan Patinhare
Kunhikrishnan Thaliyan Patinhare
Director
over 16 years ago
Chalil Madhavan Matayambath
Chalil Madhavan Matayambath
Director
over 16 years ago
Narayana Thekkekere
Narayana Thekkekere
Director
over 16 years ago
Kurukulathel Mathew Joseph
Kurukulathel Mathew Joseph
Director
about 20 years ago

Documents

Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
List of share holders, debenture holders;-17112019
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-26062019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Declaration by first director-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Evidence of cessation;-03092018
Form DIR-12-03092018_signed
Notice of resignation;-03092018
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form DIR-12-17102016_signed
Directors report as per section 134(3)-16102016
List of share holders, debenture holders;-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form AOC-4-16102016_signed
Form MGT-7-16102016_signed