Company Information

CIN
Status
Date of Incorporation
23 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pearl Joseph Pattathu
Pearl Joseph Pattathu
Director
almost 25 years ago
Joseph Antony Pattathu
Joseph Antony Pattathu
Director
over 25 years ago

Charges

4 Lak
12 May 2004
The South Indian Bank Limited
4 Lak
12 May 2004
The South Indian Bank Limited
0
12 May 2004
The South Indian Bank Limited
0
12 May 2004
The South Indian Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020
Form AOC-4-30122020
Form AOC-4-14032019_signed
Optional Attachment-(1)-13032019
Optional Attachment-(2)-13032019
Directors report as per section 134(3)-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Form AOC-4-05032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Directors report as per section 134(3)-02032019
Optional Attachment-(1)-02032019
Form ADT-1-22022019_signed
Optional Attachment-(1)-22022019
Directors report as per section 134(3)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Form AOC-4-22022019_signed
Copy of resolution passed by the company-19022019
Copy of the intimation sent by company-19022019
Copy of written consent given by auditor-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042016
Directors report as per section 134(3)-19042016
List of share holders, debenture holders;-19042016
Form MGT-7-19042016_signed
Form AOC-4-19042016_signed
Form23AC-040114 for the FY ending on-310313.OCT
Form23AC-040114 for the FY ending on-310312.OCT