Company Information
CIN
Status
Date of Incorporation
06 April 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Nandini Santosh Menon
Director
over 20 years ago
over 20 years ago
Santosh Mangath Menon
Director
over 20 years ago
over 20 years ago
Documents
Form DPT-3-22092020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-28062019
Form MSME FORM I-29052019_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-31102017_signed
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
Form DIR-12-30112016_signed
Form AOC-4-30112016_signed
Notice of resignation;-29112016
Evidence of cessation;-29112016
Directors report as per section 134(3)-24112016
Details of other Entity(s)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Form MGT-7-21112016_signed
