Company Information

CIN
Status
Date of Incorporation
06 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sukumar Menon
Sukumar Menon
Director/Designated Partner
over 2 years ago
Madhukumar Menon
Madhukumar Menon
Director/Designated Partner
about 4 years ago

Past Directors

Namrata Desai
Namrata Desai
Director
almost 16 years ago
Priya Bhasker Kudva
Priya Bhasker Kudva
Director
almost 16 years ago

Documents

Form DPT-3-14082020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-15072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019
Optional Attachment-(1)-15072019
Copies of the utility bills as mentioned above (not older than two months)-15072019
Copy of board resolution authorizing giving of notice-15072019
Form DPT-3-28062019
List of share holders, debenture holders;-18022019
Form MGT-7-18022019_signed
Form AOC-4-18022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Directors report as per section 134(3)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
List of share holders, debenture holders;-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Form ADT-1-14062018_signed
Copy of resolution passed by the company-14062018
Copy of written consent given by auditor-14062018
Form DIR-12-08122016_signed
Evidence of cessation;-08122016
Acknowledgement received from company-08122016
Notice of resignation;-08122016
Notice of resignation filed with the company-08122016