Company Information
CIN
Status
Date of Incorporation
15 December 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Jose Kunjipalu Ollukaran
Director
almost 42 years ago
almost 42 years ago
Past Directors
Martinho Paul Ferrao
Additional Director
over 7 years ago
over 7 years ago
Ollukaran Kanjipallu Varghese
Director
over 19 years ago
over 19 years ago
Augusty Kunjipalu Ollukaran
Managing Director
almost 42 years ago
almost 42 years ago
Charges
17 November 1994
Punjab & Sind Bank
10 Lak
05 January 1987
The Federal Bank Ltd
4 Lak
26 December 2001
Dena Bank
2 Crore
05 January 1987
The Federal Bank Ltd
0
26 December 2001
Dena Bank
0
17 November 1994
Punjab & Sind Bank
0
05 January 1987
The Federal Bank Ltd
0
26 December 2001
Dena Bank
0
17 November 1994
Punjab & Sind Bank
0
Documents
List of share holders, debenture holders;-13032020
Directors report as per section 134(3)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Form AOC-4-13032020_signed
Form MGT-7-13032020_signed
Form DIR-12-17102019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Directors report as per section 134(3)-18072018
Form AOC-4-18072018_signed
Optional Attachment-(2)-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Optional Attachment-(1)-05072018
Interest in other entities;-05072018
Form DIR-12-05072018_signed
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-01122017_signed
