Company Information

CIN
Status
Date of Incorporation
31 December 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Madhavi Harikumar Menon
Madhavi Harikumar Menon
Director
almost 25 years ago
Harikumar Sreedhara Menon
Harikumar Sreedhara Menon
Director
over 25 years ago

Charges

30 Lak
30 March 2011
The Thane Janata Sahakari Bank Limited
25 Lak
28 December 2005
State Bank Of Travancore
5 Lak
28 December 2005
State Bank Of Travancore
0
30 March 2011
The Thane Janata Sahakari Bank Limited
0
28 December 2005
State Bank Of Travancore
0
30 March 2011
The Thane Janata Sahakari Bank Limited
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-27072019
Form DPT-3-26072019
Form INC-22-07052019_signed
Form MGT-14-06052019_signed
Copies of the utility bills as mentioned above (not older than two months)-06052019
Copy of board resolution authorizing giving of notice-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-13112018_signed
Copy of written consent given by auditor-10112018
Copy of resolution passed by the company-10112018
Form ADT-1-30112017_signed
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017