Company Information

CIN
Status
Date of Incorporation
26 August 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Madhavi Harikumar Menon
Madhavi Harikumar Menon
Director
over 3 years ago
Harikumar Sreedhara Menon
Harikumar Sreedhara Menon
Managing Director
over 3 years ago

Charges

12 Lak
01 November 2002
State Bank Of Travacore
9 Lak
31 March 1989
State Bank Of Travacore
3 Lak
01 November 2002
State Bank Of Travacore
0
31 March 1989
State Bank Of Travacore
0
01 November 2002
State Bank Of Travacore
0
31 March 1989
State Bank Of Travacore
0

Documents

Form DPT-3-06102020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-13112018_signed
Copy of written consent given by auditor-10112018
Copy of resolution passed by the company-10112018
Form ADT-1-02122017_signed
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Copy of written consent given by auditor-25112017
Copy of resolution passed by the company-25112017
Copy of the intimation sent by company-25112017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed