Company Information

CIN
Status
Date of Incorporation
21 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiju Jacob Kallarakal
Shiju Jacob Kallarakal
Director/Designated Partner
over 1 year ago
Shiju Antony Kallarakkal
Shiju Antony Kallarakkal
Director/Designated Partner
over 1 year ago
Jose Jacob Kallarakal
Jose Jacob Kallarakal
Director/Designated Partner
almost 2 years ago

Past Directors

Karthikeyan Muthuswamy .
Karthikeyan Muthuswamy .
Nominee Director
almost 11 years ago
Jose Antony Kallarakkal
Jose Antony Kallarakkal
Director
over 14 years ago
Tito Varghese Kallarakkal
Tito Varghese Kallarakkal
Director
over 14 years ago

Registered Trademarks

Antony Infrastructure And Waste Management... Antony Infrastructure And Waste Management Services

[Class : 39] Service Provider In Collection And Transportation Of Waste Management

Charges

0
23 September 2010
Yes Bank Limited
5 Crore
23 September 2010
Yes Bank Limited
0
23 September 2010
Yes Bank Limited
0

Documents

Form DPT-3-23032021_signed
Form MGT-7-17112020_signed
Form AOC-4(XBRL)-16112020_signed
List of share holders, debenture holders;-09112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Form DPT-3-21092020-signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form DPT-3-29062019
Form MGT-14-09042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190409
Optional Attachment-(1)-03042019
Altered memorandum of association-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Altered memorandum of association-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Form MGT-14-19012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Form DIR-12-08012019_signed
Optional Attachment-(2)-04012019
Optional Attachment-(1)-04012019
Form MGT-7-14112018_signed
Form AOC-4(XBRL)-14112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112018
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Form DIR-12-29102018_signed