Company Information
CIN
Status
Date of Incorporation
22 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Directors
Elizabeth Leah George .
Director
about 11 years ago
about 11 years ago
George Kuriakose .
Director
over 27 years ago
over 27 years ago
Susamma Kuriakose
Director
about 34 years ago
about 34 years ago
Kuriakose Kurian .
Managing Director
about 34 years ago
about 34 years ago
Charges
06 July 2011
Syndicate Bank
2 Crore
11 April 2000
The Fedral Bank Limited
15 Lak
31 October 2006
Syndicat Bank
5 Lak
26 November 2021
Canara Bank
0
11 April 2000
The Fedral Bank Limited
0
06 July 2011
Others
0
31 October 2006
Syndicat Bank
0
26 November 2021
Canara Bank
0
11 April 2000
The Fedral Bank Limited
0
06 July 2011
Others
0
31 October 2006
Syndicat Bank
0
Documents
Form MSME FORM I-03122020
Form DPT-3-03122020-signed
Form MSME FORM I-23092020_signed
Form DPT-3-12062020-signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-17112019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-30072019-signed
Form MSME FORM I-30052019
Form MSME FORM I-28052019
Form MGT-7-28112018_signed
Directors report as per section 134(3)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Instrument(s) of creation or modification of charge;-07072018
Optional Attachment-(1)-07072018
Optional Attachment-(3)-07072018
Optional Attachment-(2)-07072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180707
