Company Information
CIN
Status
Date of Incorporation
06 January 2006
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jose Kunjipalu Ollukaran
Director/Designated Partner
about 19 years ago
about 19 years ago
Augusty Kunjipalu Ollukaran
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
21 June 2007
Bank Of India
60 Lak
21 June 2007
Bank Of India
0
21 June 2007
Bank Of India
0
21 June 2007
Bank Of India
0
Documents
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Directors report as per section 134(3)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Form AOC-4-19072018_signed
Letter of the charge holder stating that the amount has been satisfied-08062017
Form CHG-4-08062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170608
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042016
Directors report as per section 134(3)-08042016
Form AOC-4-08042016_signed
List of share holders, debenture holders;-07042016
Form MGT-7-07042016
Form MGT-14-210215.OCT
Optional Attachment 1-210215.PDF
Copy of resolution-210215.PDF
Form23AC-020215 for the FY ending on-310314.OCT
FormSchV-020215 for the FY ending on-310314.OCT
Form MGT-14-230814.OCT
Copy of resolution-160814.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-101011.OCT
Form23AC-291211 for the FY ending on-310308.OCT
FormSchV-151211 for the FY ending on-310308.OCT
Form23AC-151211 for the FY ending on-310309.OCT
Form23AC-141211 for the FY ending on-310310.OCT