Company Information

CIN
Status
Date of Incorporation
22 January 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sam Mathew
Sam Mathew
Director/Designated Partner
over 1 year ago
Bina Mathew
Bina Mathew
Director
almost 15 years ago
Mathew Samuel Kalarickal
Mathew Samuel Kalarickal
Director/Designated Partner
almost 22 years ago

Past Directors

Mahendra Pannalal Rawal
Mahendra Pannalal Rawal
Director
almost 22 years ago

Charges

1 Crore
07 October 2005
Icici Bank Ltd.
1 Crore
07 October 2005
Icici Bank Ltd.
0
07 October 2005
Icici Bank Ltd.
0
07 October 2005
Icici Bank Ltd.
0

Documents

Form DPT-3-06082020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed
Form MGT-7-011215.OCT
Form AOC-4-041115.OCT
Form ADT-1-020215.OCT