Company Information
CIN
Status
Date of Incorporation
09 May 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
George Anoj Kattukaran
Director/Designated Partner
over 6 years ago
over 6 years ago
Naina Sabu Kodankandath
Director/Designated Partner
about 14 years ago
about 14 years ago
Anoj George Kattukaran
Director/Designated Partner
about 18 years ago
about 18 years ago
Kattukaran Porinchu George
Director/Designated Partner
over 37 years ago
over 37 years ago
Charges
29 April 2005
Central Bank Of India
18 Lak
16 September 2003
Central Bank Of India
28 Lak
18 February 1997
Central Bank Of India
4 Lak
18 February 1997
Central Bank Of India
0
29 April 2005
Central Bank Of India
0
16 September 2003
Central Bank Of India
0
18 February 1997
Central Bank Of India
0
29 April 2005
Central Bank Of India
0
16 September 2003
Central Bank Of India
0
18 February 1997
Central Bank Of India
0
29 April 2005
Central Bank Of India
0
16 September 2003
Central Bank Of India
0
Documents
Form DPT-3-06102020-signed
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Form DIR-12-17082019_signed
Form DPT-3-26072019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_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
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-06012017_signed
Form MGT-7-06012017_signed
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
List of share holders, debenture holders;-30122016
Form ADT-1-10112016_signed
Copy of resolution passed by the company-29102016
Copy of the intimation sent by company-29102016
Copy of written consent given by auditor-29102016
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT
