Company Information
CIN
Status
Date of Incorporation
06 December 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,000
Authorised Capital
60,000,000
Directors
Harosh Johny Kattukaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Francis John Kattukaran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Poonam Ramesh Khandelwal
Company Secretary
almost 5 years ago
almost 5 years ago
Jose Cherian Alemkunnapuzha
Director
almost 34 years ago
almost 34 years ago
Johny Porinchu Kattukaran
Managing Director
almost 34 years ago
almost 34 years ago
Charges
03 June 2008
The Federal Bank Limited
2 Crore
20 July 2000
The Federal Bank Ltd.
65 Lak
15 July 1998
The Federal Bank Ltd.
40 Lak
15 July 1998
The Federal Bank Limited
7 Crore
01 August 2023
Others
0
15 April 2023
Others
0
17 January 2023
Others
0
03 November 2022
Others
0
15 July 1998
Others
0
15 July 1998
The Federal Bank Ltd.
0
03 June 2008
The Federal Bank Limited
0
20 July 2000
The Federal Bank Ltd.
0
01 August 2023
Others
0
15 April 2023
Others
0
17 January 2023
Others
0
03 November 2022
Others
0
15 July 1998
Others
0
15 July 1998
The Federal Bank Ltd.
0
03 June 2008
The Federal Bank Limited
0
20 July 2000
The Federal Bank Ltd.
0
Documents
Form DIR-12-19122020_signed
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DPT-3-15092020-signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form ADT-1-19122019_signed
Copy of written consent given by auditor-19122019
Copy of the intimation sent by company-19122019
Copy of resolution passed by the company-19122019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(2)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-01072019
Copy of MGT-8-06072018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06072018
Optional Attachment-(1)-06072018
List of share holders, debenture holders;-06072018
Form 66-06072018_signed
Form MGT-7-06072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04072018
Optional Attachment-(1)-04072018
Form AOC-4(XBRL)-04072018_signed
Optional Attachment-(1)-12042018
Optional Attachment-(2)-12042018
Form AOC-4(XBRL)-12042018_signed
