Company Information
CIN
Status
Date of Incorporation
22 June 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lorraine George
Director
over 24 years ago
over 24 years ago
George Oommen
Managing Director
over 24 years ago
over 24 years ago
Past Directors
Rachael Mary Oommen
Director
almost 9 years ago
almost 9 years ago
Marykutty George
Director
over 24 years ago
over 24 years ago
Charges
02 June 2017
Kotak Mahindra Bank Limited
85 Lak
02 June 2017
Others
0
02 June 2017
Others
0
02 June 2017
Others
0
Documents
Form DPT-3-28122020_signed
Form MSME FORM I-24122020_signed
Form ADT-1-18122020_signed
Copy of resolution passed by the company-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Copy of written consent given by auditor-17122020
Directors report as per section 134(3)-17122020
Copy of the intimation sent by company-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DIR-12-09112020_signed
Evidence of cessation;-07112020
Notice of resignation;-07112020
Form DPT-3-03082020-signed
Form DIR-12-06032020_signed
Notice of resignation;-03032020
Evidence of cessation;-03032020
Form MSME FORM I-17112019_signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-27062019
Form MSME FORM I-28052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
