Company Information
CIN
Status
Date of Incorporation
19 July 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Directors
Sudeep Vijayshanker Menon
Director
over 2 years ago
over 2 years ago
Karim Panakkil Vijayshanker
Director
over 24 years ago
over 24 years ago
Sandeep Menon Vijayshanker
Director
over 24 years ago
over 24 years ago
Charges
08 July 2011
Vijaya Bank
8 Lak
17 December 2002
Bank Of Baroda
4 Crore
25 February 2022
Others
0
17 December 2002
Others
0
08 July 2011
Vijaya Bank
0
25 February 2022
Others
0
17 December 2002
Others
0
08 July 2011
Vijaya Bank
0
25 February 2022
Others
0
17 December 2002
Others
0
08 July 2011
Vijaya Bank
0
Documents
Form DPT-3-22092020-signed
Form CHG-4-27072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200727
Letter of the charge holder stating that the amount has been satisfied-24072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Optional Attachment-(1)-17072020
Instrument(s) of creation or modification of charge;-17072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-30062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-17112017_signed
Copy of written consent given by auditor-17112017
List of share holders, debenture holders;-17112017
Copy of MGT-8-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
