Company Information
CIN
Status
Date of Incorporation
22 July 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Anu Saji Sebastian
Director
over 2 years ago
over 2 years ago
Annamma Sebastian
Director
almost 14 years ago
almost 14 years ago
Past Directors
Saji Chennikara Sebastian
Managing Director
over 23 years ago
over 23 years ago
Charges
26 November 2007
Canara Bank
40 Lak
23 January 2003
Canara Bank
11 Lak
23 January 2003
Canara Bank
15 Lak
26 November 2007
Canara Bank
0
23 January 2003
Canara Bank
0
23 January 2003
Canara Bank
0
26 November 2007
Canara Bank
0
23 January 2003
Canara Bank
0
23 January 2003
Canara Bank
0
26 November 2007
Canara Bank
0
23 January 2003
Canara Bank
0
23 January 2003
Canara Bank
0
Documents
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-06052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form DIR-12-19072018_signed
Evidence of cessation;-17072018
Notice of resignation;-17072018
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-30102016
Form MGT-7-30102016_signed
Optional Attachment-(1)-22102016
Directors report as per section 134(3)-22102016
