Company Information

CIN
Status
Date of Incorporation
06 January 2007
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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharat Bhushan Agarwal
Bharat Bhushan Agarwal
Director
over 1 year ago
Mary Karukulathel Joseph
Mary Karukulathel Joseph
Director/Designated Partner
over 1 year ago
Sangeetha Mary Joseph
Sangeetha Mary Joseph
Director/Designated Partner
over 1 year ago

Past Directors

Pious Mathew
Pious Mathew
Additional Director
almost 2 years ago
Chalil Madhavan Matayambath
Chalil Madhavan Matayambath
Director
almost 16 years ago
Narayana Thekkekere
Narayana Thekkekere
Director
almost 16 years ago
Brahma Nand Advani
Brahma Nand Advani
Director
about 18 years ago
Kurukulathel Mathew Joseph
Kurukulathel Mathew Joseph
Director
about 18 years ago

Documents

Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Notice of resignation;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Declaration by first director-02032020
Form AOC-4-18112019_signed
List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form MGT-7-17112019_signed
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Directors report as per section 134(3)-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
List of share holders, debenture holders;-02122018
Form AOC-4-02122018_signed
Form MGT-7-02122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181105
Form MGT-14-15102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181015
Altered articles of association-04102018
Altered memorandum of association-04102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Optional Attachment-(1)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-16102016