Company Information

CIN
Status
Date of Incorporation
31 January 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Rajashree Shetty
Rajashree Shetty
Additional Director
over 9 years ago
Jayram Subbanna Shetty
Jayram Subbanna Shetty
Additional Director
over 9 years ago
Susan Skaria
Susan Skaria
Director
over 13 years ago
Skaria Skaria Mulakelethu
Skaria Skaria Mulakelethu
Director
over 13 years ago
George Kuruvilla Irumala
George Kuruvilla Irumala
Additional Director
almost 14 years ago
Balvant Murlidhar Parchure
Balvant Murlidhar Parchure
Director
almost 16 years ago
Anil Bhaskar Pai Kakode
Anil Bhaskar Pai Kakode
Director
almost 40 years ago

Charges

70 Lak
29 September 2017
Saraswat Co-operative Bank Limited
70 Lak
28 September 2002
Bank Of India
24 Lak
29 September 2017
Others
0
28 September 2002
Bank Of India
0
29 September 2017
Others
0
28 September 2002
Bank Of India
0

Documents

Form MGT-7-25092020
List of share holders, debenture holders;-25092020
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-25092020_signed
Form ADT-1-23092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Evidence of cessation;-24052018
Form DIR-12-24052018_signed
Notice of resignation;-24052018
Optional Attachment-(1)-24052018
Form e-CODS-12042018_signed
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042018
Optional Attachment-(1)-12042018
Directors report as per section 134(3)-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Form AOC-4-28032018_signed