Company Information
CIN
Status
Date of Incorporation
03 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gracy Jose
Additional Director
about 9 years ago
about 9 years ago
Jose Varkey Palolil
Director
about 30 years ago
about 30 years ago
Akkara Mohammed Abdul Aziz
Director
about 30 years ago
about 30 years ago
Past Directors
Zubair Ahamed Talangara
Director
about 30 years ago
about 30 years ago
Charges
25 September 1995
State Bank Of India
30 Lak
17 March 1990
Andhra Pradesh State Financial Corporation
12 Lak
13 November 1989
Indian Overseas Bank
9 Lak
25 September 1995
State Bank Of India
0
13 November 1989
Indian Overseas Bank
0
17 March 1990
Andhra Pradesh State Financial Corporation
0
25 September 1995
State Bank Of India
0
13 November 1989
Indian Overseas Bank
0
17 March 1990
Andhra Pradesh State Financial Corporation
0
25 September 1995
State Bank Of India
0
13 November 1989
Indian Overseas Bank
0
17 March 1990
Andhra Pradesh State Financial Corporation
0
25 September 1995
State Bank Of India
0
13 November 1989
Indian Overseas Bank
0
17 March 1990
Andhra Pradesh State Financial Corporation
0
Documents
Form MGT-7-18022017_signed
Form AOC-4-18022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
Directors report as per section 134(3)-13022017
List of share holders, debenture holders;-13022017
Optional Attachment-(1)-13022017
Form DIR-12-070116.OCT
Form DIR-11-080116.OCT
Optional Attachment 1-060116.PDF
Letter of Appointment-060116.PDF
Evidence of cessation-060116.PDF
Declaration of the appointee Director- in Form DIR-2-060116.PDF
Declaration by the first director-060116.PDF
Form AOC-4-021115.OCT
Form MGT-7-231015.OCT
Form ADT-1-250715.OCT
Form23AC-100115 for the FY ending on-310314.OCT
Form66-100115 for the FY ending on-310314.OCT
FormSchV-100115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-171013.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form66-231013 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101012.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form66-211112 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT
FormSchV-291011 for the FY ending on-310311.OCT
Form66-281011 for the FY ending on-310311.OCT
Form23AC-281011 for the FY ending on-310311.OCT