Company Information
CIN
Status
Date of Incorporation
04 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Mathew Samuel Kalarickal
Director/Designated Partner
over 6 years ago
over 6 years ago
Harishrao Mundoor
Director
over 19 years ago
over 19 years ago
Anil Hebbar Koni
Director
over 20 years ago
over 20 years ago
Charges
26 February 2007
Karnataka Bank Ltd
3 Lak
26 February 2007
Karnataka Bank Ltd
3 Lak
27 June 2006
Karnataka Bank Ltd.
30 Lak
15 February 2006
Karnataka Bank Ltd.
3 Crore
15 February 2006
Karnataka Bank Ltd.
0
26 February 2007
Karnataka Bank Ltd
0
27 June 2006
Karnataka Bank Ltd.
0
26 February 2007
Karnataka Bank Ltd
0
15 February 2006
Karnataka Bank Ltd.
0
26 February 2007
Karnataka Bank Ltd
0
27 June 2006
Karnataka Bank Ltd.
0
26 February 2007
Karnataka Bank Ltd
0
15 February 2006
Karnataka Bank Ltd.
0
26 February 2007
Karnataka Bank Ltd
0
27 June 2006
Karnataka Bank Ltd.
0
26 February 2007
Karnataka Bank Ltd
0
Documents
Form DPT-3-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form AOC-4-07012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DPT-3-01072019
Form DPT-3-29062019
Form INC-22-21052019_signed
Form MGT-14-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-27112017
