Company Information

CIN
Status
Date of Incorporation
04 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,000
Authorised Capital
1,000,000

Directors

Sijo Sunny
Sijo Sunny
Director/Designated Partner
almost 3 years ago
Sherly Mannapone Sunny
Sherly Mannapone Sunny
Director/Designated Partner
almost 3 years ago
Pappadikoickal Oonnoonny Samuel
Pappadikoickal Oonnoonny Samuel
Director/Designated Partner
over 4 years ago
Sunny Chacko Mannampone
Sunny Chacko Mannampone
Director/Designated Partner
over 21 years ago

Past Directors

Gopal Rameshkumar Vazir
Gopal Rameshkumar Vazir
Director
about 31 years ago
Rameshkumar Naraindas Vazir
Rameshkumar Naraindas Vazir
Director
about 31 years ago

Charges

9 Crore
14 September 2017
The South Indian Bank Limited
9 Crore
14 September 2017
Others
0
14 September 2017
Others
0

Documents

Form DPT-3-04102020-signed
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form CHG-1-28122017_signed
Instrument(s) of creation or modification of charge;-28122017
Optional Attachment-(1)-28122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171228
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
List of share holders, debenture holders;-25012017
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed
Form ADT-1-210316.OCT
Form AOC-4-200316.OCT
Form MGT-7-210316.OCT
FormSchV-210215 for the FY ending on-310314.OCT