Company Information

CIN
Status
Date of Incorporation
04 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,853,000
Authorised Capital
13,000,000

Directors

Uma Menon
Uma Menon
Director/Designated Partner
almost 3 years ago
. Anand Menon
. Anand Menon
Director/Designated Partner
over 14 years ago

Past Directors

Harish Chaenrai Nathani
Harish Chaenrai Nathani
Director
about 9 years ago
Philip William Eisenbeiss
Philip William Eisenbeiss
Director
over 18 years ago
Terence Parry Scandrett
Terence Parry Scandrett
Director
over 18 years ago
John Maxwell Lummis
John Maxwell Lummis
Director
over 18 years ago

Charges

23 July 2021
Axis Bank Limited
0
23 July 2021
Axis Bank Limited
0
23 July 2021
Axis Bank Limited
0

Documents

Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-13022021_signed
Copy of the intimation sent by company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-30122020
Approval letter for extension of AGM;-30122020
Form MSME FORM I-09072020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-23102019_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
Notice of resignation;-10102019
Evidence of cessation;-10102019
Form DIR-12-10102019_signed
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed