Company Information

CIN
Status
Date of Incorporation
26 November 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,580,070
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ligy Mathews
Ligy Mathews
Director
almost 2 years ago
Saumya Soman Mathews
Saumya Soman Mathews
Director/Designated Partner
over 6 years ago

Past Directors

Soman Pilangal Pappy Mathew
Soman Pilangal Pappy Mathew
Director
about 28 years ago

Charges

4 Crore
24 August 2010
Hdfc Bank Limited
4 Crore
17 December 1997
Ruppe Co-op Bank Ltd
25 Lak
24 August 2010
Hdfc Bank Limited
0
17 December 1997
Ruppe Co-op Bank Ltd
0
24 August 2010
Hdfc Bank Limited
0
17 December 1997
Ruppe Co-op Bank Ltd
0
24 August 2010
Hdfc Bank Limited
0
17 December 1997
Ruppe Co-op Bank Ltd
0
24 August 2010
Hdfc Bank Limited
0
17 December 1997
Ruppe Co-op Bank Ltd
0
24 August 2010
Hdfc Bank Limited
0
17 December 1997
Ruppe Co-op Bank Ltd
0

Documents

Form AOC-4-08012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MSME FORM I-27072020_signed
Form DPT-3-21072020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form MSME FORM I-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-07062019_signed
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Form AOC-4-20102018_signed