Company Information
CIN
Status
Date of Incorporation
23 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Regi Kunjachen Lucos
Additional Director
about 10 years ago
about 10 years ago
Manoj Elamthuruthil Chacko
Individual Subscriber
over 13 years ago
over 13 years ago
Past Directors
Jincy Mathew
Additional Director
about 10 years ago
about 10 years ago
Helen Regi Lukos
Director
over 11 years ago
over 11 years ago
Charges
19 March 2015
Bank Of Maharashtra
10 Crore
30 June 2014
Bank Of Maharashtra
2 Crore
05 October 2019
Kotak Mahindra Bank
1 Crore
19 March 2015
Others
0
05 October 2019
Others
0
30 June 2014
Bank Of Maharashtra
0
19 March 2015
Others
0
05 October 2019
Others
0
30 June 2014
Bank Of Maharashtra
0
Documents
Form DPT-3-22032021-signed
Form DPT-3-07012021_signed
Form DPT-3-06012021_signed
Auditor?s certificate-30122020
Form ADT-1-28092020_signed
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Optional Attachment-(1)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Copy of resolution passed by the company-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Form ADT-1-27082020_signed
Form ADT-3-27082020_signed
Copy of written consent given by auditor-27082020
Copy of resolution passed by the company-27082020
Copy of the intimation sent by company-27082020
Resignation letter-26082020
Form CHG-1-28022020_signed
Form CHG-4-28022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228
CERTIFICATE OF SATISFACTION OF CHARGE-20200228
Optional Attachment-(3)-27022020
Letter of the charge holder stating that the amount has been satisfied-27022020
Optional Attachment-(1)-27022020
Optional Attachment-(2)-27022020
Optional Attachment-(4)-27022020
