Company Information
CIN
Status
Date of Incorporation
07 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunil Narayanan Kutty Menon
Director/Designated Partner
over 2 years ago
over 2 years ago
Sapna Sunil Menon
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
08 July 2014
Hdfc Bank Limited
25 Lak
08 July 2014
Hdfc Bank Limited
0
08 July 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-30092020-signed
Form ADT-1-21122019_signed
Copy of resolution passed by the company-21122019
Copy of the intimation sent by company-21122019
Copy of written consent given by auditor-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Form DPT-3-11072019
Auditor?s certificate-11072019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form INC-22-21092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17082018
Copy of board resolution authorizing giving of notice-17082018
Copies of the utility bills as mentioned above (not older than two months)-17082018
Optional Attachment-(1)-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
