Company Information
CIN
Status
Date of Incorporation
22 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Phinson Johnson Chirayath
Director
about 21 years ago
about 21 years ago
Johnson Thomas Chirayath
Director
about 21 years ago
about 21 years ago
Charges
06 February 2014
Bank Of India
1 Crore
04 September 2013
Bank Of India
2 Crore
27 September 2006
Bank Of Baroda
1 Crore
27 September 2006
Bank Of Baroda
1 Crore
27 September 2006
Bank Of Baroda
0
27 September 2006
Bank Of Baroda
0
04 September 2013
Bank Of India
0
06 February 2014
Bank Of India
0
27 September 2006
Bank Of Baroda
0
27 September 2006
Bank Of Baroda
0
04 September 2013
Bank Of India
0
06 February 2014
Bank Of India
0
27 September 2006
Bank Of Baroda
0
27 September 2006
Bank Of Baroda
0
04 September 2013
Bank Of India
0
06 February 2014
Bank Of India
0
Documents
Certificate of Registration of Mortgage-060314.PDF
Optional Attachment 1-060314.PDF
Instrument of creation or modification of charge-060314.PDF
Certificate of Registration of Mortgage-060314.PDF
Form 8-060314.OCT
Certificate of Registration of Mortgage-060314.PDF
Form 2-270214.OCT
List of allottees-270214.PDF
Form 5-250214.PDF
Optional Attachment 1-250214.PDF
MoA - Memorandum of Association-250214.PDF
Optional Attachment 2-250214.PDF
Form 23-140214.PDF
Form 2-140214.OCT
List of allottees-140214.PDF
MoA - Memorandum of Association-140214.PDF
Optional Attachment 1-140214.PDF
Optional Attachment 2-140214.PDF
Copy of resolution-140214.PDF
AoA - Articles of Association-140214.PDF
Form 5-130214.PDF
MoA - Memorandum of Association-130214.PDF
AoA - Articles of Association-130214.PDF
Optional Attachment 1-130214.PDF
AoA - Articles of Association-120214.PDF
MoA - Memorandum of Association-120214.PDF
Form 67 -Addendum--120214 in respect of Form 23-100214.PDF
FormSchV-250114 for the FY ending on-310313.OCT
Form23AC-250114 for the FY ending on-310313.OCT
Additional attachment to Form 23AC-250114 for the FY ending on-310313.OCT
