Company Information

CIN
Status
Date of Incorporation
31 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
04 September 2017
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Ajay Kumar Menon
Ajay Kumar Menon
Director
almost 15 years ago

Past Directors

Indur Thanwerdas Dadlani
Indur Thanwerdas Dadlani
Director
over 12 years ago
Arun Kumar Menon
Arun Kumar Menon
Director
almost 15 years ago

Documents

Proof of dispatch-26092018
Notice of resignation filed with the company-26092018
Form DIR-11-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Form AOC-4-28102016
Form INC-22-200116.OCT
Form AOC-4-021115.OCT
Form MGT-7-241015.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-091014.PDF
Optional Attachment 2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-021014.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-121013 for the FY ending on-310313.OCT
Form 23-160313.PDF
Copy of resolution-160313.PDF
Evidence of cessation-160313.PDF
MoA - Memorandum of Association-160313.PDF