Company Information
CIN
Status
Date of Incorporation
17 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
120,000,000
Directors
Antony James
Director/Designated Partner
over 2 years ago
over 2 years ago
Roslin Antony
Director/Designated Partner
about 4 years ago
about 4 years ago
Thangavelu Loganathan .
Director/Designated Partner
about 4 years ago
about 4 years ago
. Govindarajan Dhiraviyam
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Martin Chittilappilly
Director
over 6 years ago
over 6 years ago
Mathew Varghese Alukka
Director/Designated Partner
about 7 years ago
about 7 years ago
James Varghese Alukka
Director/Designated Partner
about 7 years ago
about 7 years ago
Varghese Mathew Alukka
Director/Designated Partner
about 15 years ago
about 15 years ago
Charges
04 May 2019
The Federal Bank Ltd
9 Crore
04 May 2019
The Federal Bank Ltd
2 Crore
04 May 2019
The Federal Bank Ltd
50 Lak
04 May 2019
The Federal Bank Ltd
50 Lak
28 June 2021
The Federal Bank Ltd
50 Lak
14 November 2019
The Federal Bank Ltd
50 Lak
28 September 2021
Others
0
04 May 2019
Others
0
14 November 2019
Others
0
28 June 2021
Others
0
04 May 2019
Others
0
04 May 2019
Others
0
04 May 2019
Others
0
28 September 2021
Others
0
04 May 2019
Others
0
14 November 2019
Others
0
28 June 2021
Others
0
04 May 2019
Others
0
04 May 2019
Others
0
04 May 2019
Others
0
28 September 2021
Others
0
04 May 2019
Others
0
14 November 2019
Others
0
28 June 2021
Others
0
04 May 2019
Others
0
04 May 2019
Others
0
04 May 2019
Others
0
28 September 2021
Others
0
04 May 2019
Others
0
14 November 2019
Others
0
28 June 2021
Others
0
04 May 2019
Others
0
04 May 2019
Others
0
04 May 2019
Others
0
Documents
Form DPT-3-27112020_signed
Form DPT-3-06102020-signed
Form CHG-1-05092020_signed
Optional Attachment-(1)-05092020
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Form DIR-12-19032020_signed
Optional Attachment-(2)-13032020
Interest in other entities;-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(5)-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form DIR-12-09032020_signed
Evidence of cessation;-05032020
Notice of resignation;-05032020
Form CHG-1-20022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020
Instrument(s) of creation or modification of charge;-24012020
Instrument(s) of creation or modification of charge;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
