Company Information
CIN
Status
Date of Incorporation
18 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Benjamin Doraiswamy Kennedy
Director
about 2 years ago
about 2 years ago
Monalisa Kennedy
Director
over 16 years ago
over 16 years ago
Past Directors
Padmasree Ranjit Nair
Director
over 22 years ago
over 22 years ago
Ranjit Ramchandran Nair
Director
about 23 years ago
about 23 years ago
Charges
13 May 2015
Indian Overseas Bank
1 Crore
18 September 2012
Indnian Overseas Bank
5 Crore
18 September 2012
Indian Overseas Bank
0
13 May 2015
Indian Overseas Bank
0
18 September 2012
Indian Overseas Bank
0
13 May 2015
Indian Overseas Bank
0
18 September 2012
Indian Overseas Bank
0
13 May 2015
Indian Overseas Bank
0
Documents
Directors report as per section 134(3)-21052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052020
Form AOC-4-21052020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form CHG-1-25072019_signed
Instrument(s) of creation or modification of charge;-25072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190725
Form DPT-3-30062019
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
List of share holders, debenture holders;-01042019
Directors report as per section 134(3)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Form SH-7-02122018-signed
Altered memorandum of assciation;-16112018
Copy of the resolution for alteration of capital;-16112018
Form CHG-1-03042018_signed
Instrument(s) of creation or modification of charge;-03042018
Optional Attachment-(1)-03042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180403
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Optional Attachment-(1)-26032018
Form AOC-4-26032018_signed
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Form ADT-3-10102016-signed
Resignation letter-06102016
Optional Attachment-(1)-06102016
