Company Information
CIN
Status
Date of Incorporation
09 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,486,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mitali Milind Gokhale
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankush Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Laurent Pourprix
Director/Designated Partner
over 1 year ago
over 1 year ago
Gerard Pourprix
Director
almost 20 years ago
almost 20 years ago
Thomas Ouseph Kallarakkal
Director
almost 20 years ago
almost 20 years ago
Jose Jacob Kallarakal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Alban Moinier
Director
over 19 years ago
over 19 years ago
Gul Jodhasingh Lalwani
Director
almost 20 years ago
almost 20 years ago
Jose Antony Kallarakkal
Director
almost 20 years ago
almost 20 years ago
Charges
16 February 2018
Federal Bank
35 Lak
16 February 2018
Federal Bank
51 Lak
11 February 2016
Federal Bank
17 Crore
08 January 2014
The Federal Bank Limited
5 Crore
03 March 2007
Bank Of Baroda
8 Crore
22 May 2015
The Catholic Syrian Bank Ltd
69 Lak
13 April 2016
The Catholic Syrian Bank Ltd
42 Lak
11 December 2017
Axis Bank Limited
20 Lak
11 February 2016
Others
0
10 December 2021
Others
0
13 April 2016
The Catholic Syrian Bank Ltd
0
16 February 2018
Others
0
16 February 2018
Others
0
11 December 2017
Axis Bank Limited
0
08 January 2014
The Federal Bank Limited
0
22 May 2015
The Catholic Syrian Bank Ltd
0
03 March 2007
Bank Of Baroda
0
11 February 2016
Others
0
10 December 2021
Others
0
13 April 2016
The Catholic Syrian Bank Ltd
0
16 February 2018
Others
0
16 February 2018
Others
0
11 December 2017
Axis Bank Limited
0
08 January 2014
The Federal Bank Limited
0
22 May 2015
The Catholic Syrian Bank Ltd
0
03 March 2007
Bank Of Baroda
0
11 February 2016
Others
0
10 December 2021
Others
0
13 April 2016
The Catholic Syrian Bank Ltd
0
16 February 2018
Others
0
16 February 2018
Others
0
11 December 2017
Axis Bank Limited
0
08 January 2014
The Federal Bank Limited
0
22 May 2015
The Catholic Syrian Bank Ltd
0
03 March 2007
Bank Of Baroda
0
Documents
Optional Attachment-(1)-19112020
Form DIR-12-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Letter of the charge holder stating that the amount has been satisfied-02092020
Form CHG-4-02092020_signed
List of share holders, debenture holders;-31012020
Form MGT-7-31012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
Form AOC-4-30012020_signed
Form CHG-1-07012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Form DIR-12-17112019_signed
Form INC-28-15112019-signed
Form MGT-14-05112019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191105
Copy of court order or NCLT or CLB or order by any other competent authority.-30102019
Optional Attachment-(1)-30102019
Optional Attachment-(1)-22102019
Optional Attachment-(1)-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Altered memorandum of association-18102019
Optional Attachment-(3)-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(4)-18102019
Altered articles of association-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form DIR-12-16102019_signed
Optional Attachment-(2)-16102019