Company Information

CIN
Status
Date of Incorporation
01 October 2014
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

Usha Vijayan Menon
Usha Vijayan Menon
Director
over 11 years ago
Vijayan Narayan Menon
Vijayan Narayan Menon
Director
over 11 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_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 DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Form AOC-4-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
List of share holders, debenture holders;-21062018
Form ADT-1-291115.OCT
Acknowledgement of Stamp Duty AoA payment-011014.PDF
Annexure of subscribers-011014.PDF
AoA - Articles of Association-011014.PDF
MoA - Memorandum of Association-011014.PDF
No Objection Certificate in case there is a change in promoters-011014.PDF
Acknowledgement of Stamp Duty MoA payment-011014.PDF
Form INC-7-011014.PDF
Certificate of Incorporation-011014.PDF
Certificate of Incorporation-011014.PDF