Company Information
CIN
Status
Date of Incorporation
14 September 1982
State / ROC
Pune /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 May 2017
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Sachin Ram Menon
Director
about 43 years ago
about 43 years ago
Past Directors
Gayatri Sachin Menon
Director
over 23 years ago
over 23 years ago
Ram Krishna Menon
Director
about 43 years ago
about 43 years ago
Charges
13 December 1989
Canara Bank
6 Lak
13 December 1989
Canara Bank
0
13 December 1989
Canara Bank
0
Documents
Form CHG-4-21042018_signed
Letter of the charge holder stating that the amount has been satisfied-21042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180421
List of share holders, debenture holders;-29062017
Form MGT-7-29062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
Directors report as per section 134(3)-28062017
Form AOC-4-28062017_signed
Acknowledgement received from company-06062017
Evidence of cessation;-06062017
Form DIR-11-06062017_signed
Proof of dispatch-06062017
Notice of resignation;-06062017
Notice of resignation filed with the company-06062017
Form DIR-12-06062017_signed
Form ADT-1-31032017_signed
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Copy of written consent given by auditor-31032017
Copy of the intimation sent by company-31032017
Copy of resolution passed by the company-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed
FormSchV-030915 for the FY ending on-310314.OCT
Form23AC-010915 for the FY ending on-310314.OCT
Form23AC-220214 for the FY ending on-310313.OCT
FormSchV-140214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-031012.OCT
