Company Information

CIN
Status
Date of Incorporation
31 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
15,000,000

Past Directors

Rajeev Mathew
Rajeev Mathew
Additional Director
almost 6 years ago
Raju Joseph
Raju Joseph
Director
about 13 years ago
Jogy Mathew
Jogy Mathew
Director
about 13 years ago
Mangattuthazhathu Chacko Jacob
Mangattuthazhathu Chacko Jacob
Director
about 13 years ago
Balamurugan Suganthi
Balamurugan Suganthi
Additional Director
about 13 years ago
Mathew George
Mathew George
Additional Director
about 13 years ago
Sabu Jacob Joseph
Sabu Jacob Joseph
Additional Director
about 13 years ago
Biju George Koshy
Biju George Koshy
Additional Director
about 13 years ago
Rajit George
Rajit George
Additional Director
about 13 years ago
Arun Paul Padiyil
Arun Paul Padiyil
Director
about 13 years ago
Kiran Kurian Chiraathalattu
Kiran Kurian Chiraathalattu
Additional Director
about 13 years ago
Vellaichamy Ananthappan
Vellaichamy Ananthappan
Managing Director
over 13 years ago
Senthilkumar Vetrivel
Senthilkumar Vetrivel
Director
over 13 years ago

Charges

7 Lak
28 July 2020
Axis Bank Limited
7 Lak
28 July 2020
Axis Bank Limited
0
28 July 2020
Axis Bank Limited
0
28 July 2020
Axis Bank Limited
0

Documents

Form DPT-3-13102020-signed
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Form SH-7-24072020-signed
Altered articles of association;-11072020
Copy of the resolution for alteration of capital;-11072020
Altered memorandum of assciation;-11072020
Form MGT-14-07072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Altered articles of association-30062020
Altered memorandum of association-30062020
Form DIR-12-17032020_signed
Optional Attachment-(2)-17032020
Notice of resignation;-17032020
Evidence of cessation;-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Optional Attachment-(1)-17032020
Form DIR-12-05032020_signed
Evidence of cessation;-03032020
Notice of resignation;-03032020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed