Company Information

CIN
Status
Date of Incorporation
29 January 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joseph Kurien
Joseph Kurien
Director/Designated Partner
about 1 year ago
Thomas Kurien
Thomas Kurien
Director
almost 26 years ago

Past Directors

George Kurien
George Kurien
Director
almost 26 years ago
Jacob Koshy
Jacob Koshy
Director
almost 26 years ago

Documents

Form STK-2-08062021-signed
-06092019
-27052019
Form MGT-14-24052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Evidence of cessation;-13032019
Form DIR-12-13032019_signed
Notice of resignation;-13032019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Secretarial Audit Report-17102018
Form AOC-4-17102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Evidence of cessation;-04122017
Form DIR-12-04122017_signed
Optional Attachment-(1)-04122017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-09112017
Optional Attachment-(1)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Optional Attachment-(3)-09112017
Form AOC-4-09112017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017