Company Information
CIN
Status
Date of Incorporation
20 November 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,180,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gracy George
Director
about 22 years ago
about 22 years ago
Nitin George John
Director/Designated Partner
about 22 years ago
about 22 years ago
George John Maniyattu
Director/Designated Partner
about 22 years ago
about 22 years ago
Charges
11 September 2004
The Federal Bank Limited
14 Crore
11 September 2004
The Federal Bank Limited
0
11 September 2004
The Federal Bank Limited
0
11 September 2004
The Federal Bank Limited
0
Documents
List of share holders, debenture holders;-26022020
Form MGT-7-26022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
Form AOC-4-05022020_signed
Form ADT-1-20012020_signed
Copy of resolution passed by the company-20012020
Copy of the intimation sent by company-20012020
Copy of written consent given by auditor-20012020
Form DPT-3-31072019
Form DPT-3-01072019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-09052019
Copy of resolution passed by the company-09052019
Copy of the intimation sent by company-09052019
List of share holders, debenture holders;-31012019
Form MGT-7-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Form AOC-4-29012019_signed
List of share holders, debenture holders;-15022018
Optional Attachment-(1)-15022018
Form MGT-7-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
Form AOC-4-30012018_signed
Copy of Board or Shareholders? resolution-14022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Form AOC-4-14022017_signed