Company Information
CIN
Status
Date of Incorporation
07 August 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
228,300
Authorised Capital
500,000
Directors
George Joseph Thokalath
Director
over 2 years ago
over 2 years ago
Anitha George Joseph
Director
almost 18 years ago
almost 18 years ago
Past Directors
Anita Mahadev Powar
Director
almost 18 years ago
almost 18 years ago
Mahadev Vishvanath Powar
Director
over 34 years ago
over 34 years ago
Charges
20 August 2019
Axis Bank Limited
1 Crore
29 October 2010
Hdfc Bank Limited
2 Crore
13 March 2008
Bank Of India
4 Crore
12 March 2008
Bank Of India
4 Crore
24 August 2007
Bank Of India
30 Lak
14 January 2005
Bank Of India Limited
70 Lak
03 October 2023
Others
0
20 October 2022
Others
0
21 February 2022
Others
0
13 January 2021
Others
0
12 July 2021
Others
0
20 August 2019
Axis Bank Limited
0
12 March 2008
Bank Of India
0
14 January 2005
Bank Of India Limited
0
24 August 2007
Bank Of India
0
13 March 2008
Bank Of India
0
29 October 2010
Hdfc Bank Limited
0
03 October 2023
Others
0
20 October 2022
Others
0
21 February 2022
Others
0
13 January 2021
Others
0
12 July 2021
Others
0
20 August 2019
Axis Bank Limited
0
12 March 2008
Bank Of India
0
14 January 2005
Bank Of India Limited
0
24 August 2007
Bank Of India
0
13 March 2008
Bank Of India
0
29 October 2010
Hdfc Bank Limited
0
Documents
Notice of resignation;-02112020
Form DIR-12-02112020_signed
Evidence of cessation;-02112020
Form DPT-3-30092020-signed
Form DIR-12-12082020_signed
Optional Attachment-(1)-12082020
Optional Attachment-(2)-12082020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Instrument(s) of creation or modification of charge;-11092019
Optional Attachment-(1)-11092019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Form DPT-3-19072019
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-25102017_signed
