Company Information

CIN
Status
Date of Incorporation
09 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
850,000
Authorised Capital
3,000,000

Directors

Suresh Chandrasekharan Menon
Suresh Chandrasekharan Menon
Director
over 2 years ago
Geeta Suresh Menon
Geeta Suresh Menon
Director
about 28 years ago

Past Directors

Bharathi Unni
Bharathi Unni
Director
almost 27 years ago
Ajit Kumar Parakulangara
Ajit Kumar Parakulangara
Director
over 27 years ago

Documents

Form STK-2-07062021-signed
-10062019
-21052019
Optional Attachment-(1)-02052019
Notice of resignation;-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
-31032019
Evidence of cessation;-31032019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-101015.OCT
Form MGT-14-181114.OCT