Company Information

CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
31,470,500
Authorised Capital
31,500,000

Directors

Varghese Kurian Thudian
Varghese Kurian Thudian
Director
over 2 years ago
Anitha Thudiyan Varghese
Anitha Thudiyan Varghese
Director
over 18 years ago

Past Directors

Shweta Varghese Thudian
Shweta Varghese Thudian
Director
over 18 years ago

Charges

0
24 November 2007
The Federal Bank Limited
1 Crore
04 May 2007
The Federal Bank Limited
2 Crore
18 March 2010
Federal Bank Limited
50 Lak
04 May 2007
The Federal Bank Limited
1 Crore
04 May 2007
The Federal Bank Limited
1 Crore
10 June 2008
The Federal Bank Limited
1 Crore
18 March 2010
Federal Bank Limited
45 Lak
18 March 2010
Federal Bank Limited
0
10 June 2008
The Federal Bank Limited
0
04 May 2007
The Federal Bank Limited
0
18 March 2010
Federal Bank Limited
0
04 May 2007
The Federal Bank Limited
0
04 May 2007
The Federal Bank Limited
0
24 November 2007
The Federal Bank Limited
0
18 March 2010
Federal Bank Limited
0
10 June 2008
The Federal Bank Limited
0
04 May 2007
The Federal Bank Limited
0
18 March 2010
Federal Bank Limited
0
04 May 2007
The Federal Bank Limited
0
04 May 2007
The Federal Bank Limited
0
24 November 2007
The Federal Bank Limited
0
18 March 2010
Federal Bank Limited
0
10 June 2008
The Federal Bank Limited
0
04 May 2007
The Federal Bank Limited
0
18 March 2010
Federal Bank Limited
0
04 May 2007
The Federal Bank Limited
0
04 May 2007
The Federal Bank Limited
0
24 November 2007
The Federal Bank Limited
0

Documents

Form STK-2-22102021-signed
-17022020
Evidence of cessation;-28012020
Form DIR-12-28012020_signed
Notice of resignation;-28012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_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 AOC-4-27112019_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
Optional Attachment-(1)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
List of share holders, debenture holders;-20032018
Directors report as per section 134(3)-20032018
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
List of share holders, debenture holders;-22022018
Optional Attachment-(1)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Directors report as per section 134(3)-21022018
Optional Attachment-(1)-20022018
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018