Company Information
CIN
Status
Date of Incorporation
18 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Viju Antony
Director/Designated Partner
over 17 years ago
over 17 years ago
Pushpa Kalaprampath Joseph
Director/Designated Partner
over 32 years ago
over 32 years ago
Kalaprampath Paulose Joseph
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Amit Kalaparampath Joseph
Additional Director
about 8 years ago
about 8 years ago
Sunilkumar Murarilal Agarwal
Additional Director
over 12 years ago
over 12 years ago
Charges
27 March 1997
State Bank Of Travancore
5 Lak
15 October 1999
State Bank Of Travancore
1 Lak
15 October 1999
State Bank Of Travancore
0
27 March 1997
State Bank Of Travancore
0
15 October 1999
State Bank Of Travancore
0
27 March 1997
State Bank Of Travancore
0
15 October 1999
State Bank Of Travancore
0
27 March 1997
State Bank Of Travancore
0
15 October 1999
State Bank Of Travancore
0
27 March 1997
State Bank Of Travancore
0
Documents
Form INC-28-07102019-signed
Optional Attachment-(2)-25092019
Copy of court order or NCLT or CLB or order by any other competent authority.-25092019
Optional Attachment-(1)-25092019
Form DPT-3-01072019
Form DPT-3-30062019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form DIR-12-13102018_signed
Form AOC-4-10122017_signed
Letter of appointment;-02122017
Notice of resignation;-02122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Form DIR-12-02122017_signed
Optional Attachment-(1)-02122017
Evidence of cessation;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form INC-22-14022017_signed
Copy of board resolution authorizing giving of notice-14022017
Copies of the utility bills as mentioned above (not older than two months)-14022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022017
Optional Attachment-(1)-14022017
Form AOC-4-26102016_signed
Form MGT-7-20102016_signed
