Company Information
CIN
Status
Date of Incorporation
06 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Directors
Prakash Bhimappa Kurba
Director/Designated Partner
about 2 years ago
about 2 years ago
George Mathew Kattukaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayur Ramesh Asolkar
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Vijay Bhimappa Kurba
Additional Director
almost 5 years ago
almost 5 years ago
Adolphus Paul
Additional Director
almost 5 years ago
almost 5 years ago
Naved Noormohamed Mulla
Director
almost 15 years ago
almost 15 years ago
Vadakath Ramchandran Achutha Menon
Director
over 15 years ago
over 15 years ago
Tomy Kattukaran Mathews
Director
almost 19 years ago
almost 19 years ago
Gillroy Mathews
Director
almost 19 years ago
almost 19 years ago
Ismail Hussain Darbar
Director
over 20 years ago
over 20 years ago
Vinay Munnalal Mudgil
Director
about 21 years ago
about 21 years ago
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-27072019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form ADT-1-11102018_signed
Optional Attachment-(1)-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Form INC-22-10092018_signed
Copy of board resolution authorizing giving of notice-10092018
Optional Attachment-(1)-10092018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10092018
Copies of the utility bills as mentioned above (not older than two months)-10092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092018
Form DIR-12-27082018_signed
Optional Attachment-(1)-20082018
Optional Attachment-(3)-20082018
Optional Attachment-(2)-20082018
Evidence of cessation;-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Notice of resignation;-20082018
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
