Company Information

CIN
Status
Date of Incorporation
27 April 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Santosh Mathew Abraham
Santosh Mathew Abraham
Director/Designated Partner
about 2 years ago
Gracy Abraham
Gracy Abraham
Director/Designated Partner
about 2 years ago

Past Directors

Abraham Mathai Kadekketh
Abraham Mathai Kadekketh
Director
over 33 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-08102018
Optional Attachment-(1)-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Form ADT-1-13102017_signed
Copy of resolution passed by the company-08102017
Optional Attachment-(1)-08102017
Copy of written consent given by auditor-08102017
Copy of the intimation sent by company-08102017
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form ADT-1-15102016_signed
Optional Attachment-(1)-15102016
Copy of the intimation sent by company-15102016