Company Information

CIN
Status
Date of Incorporation
11 May 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jerry Eapen Varghese
Jerry Eapen Varghese
Director
over 2 years ago
Saramma Jerry Varghese
Saramma Jerry Varghese
Director
over 41 years ago

Documents

Form e-CODS-26042018_signed
Form ADT-1-16042018_signed
Copy of resolution passed by the company-12042018
Copy of the intimation sent by company-12042018
Copy of written consent given by auditor-12042018
Form AOC-4-11042018_signed
Form AOC-4-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-09042018
Optional Attachment-(1)-09042018
Optional Attachment-(2)-09042018
Optional Attachment-(3)-09042018
Optional Attachment-(3)-05042018
Directors report as per section 134(3)-05042018
Optional Attachment-(1)-05042018
Optional Attachment-(2)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form AOC-4-05042018_signed
Optional Attachment-(3)-04042018
Optional Attachment-(2)-04042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Optional Attachment-(1)-04042018
Form MGT-7-29032018_signed
List of share holders, debenture holders;-27032018
Form 20B-13012018_signed
Form 23AC-13012018_signed
Annual return as per schedule V of the Companies Act,1956-12012018
Optional Attachment-(2)-12012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12012018