Company Information

CIN
Status
Date of Incorporation
27 July 2011
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
1,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ollukaran Kanjipallu Varghese
Ollukaran Kanjipallu Varghese
Director/Designated Partner
almost 2 years ago
Spencer Ollukaran Varghese
Spencer Ollukaran Varghese
Director
over 13 years ago

Past Directors

Sushil Kumar Akkavil Kuliyanmadathil
Sushil Kumar Akkavil Kuliyanmadathil
Director
over 13 years ago
Vivek Kuttikandy .
Vivek Kuttikandy .
Director
over 13 years ago

Charges

2 Crore
05 November 2012
Corporation Bank
2 Crore
05 November 2012
Others
0
05 November 2012
Others
0
05 November 2012
Others
0

Documents

Form DPT-3-19092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-11122017_signed
Directors report as per section 134(3)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Form AOC-4-27112016_signed
Instrument(s) of creation or modification of charge;-27072016
Form CHG-1-27072016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160727
Form MGT-7-021215.OCT
Form AOC-4-271115.OCT