Company Information

CIN
Status
Date of Incorporation
16 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,377,700
Authorised Capital
44,500,000

Directors

Sharat Govind Menon
Sharat Govind Menon
Director
over 14 years ago
Shashi Shekar
Shashi Shekar
Director
over 14 years ago

Documents

Form ADT-1-08012020_signed
Copy of resolution passed by the company-08012020
Copy of the intimation sent by company-08012020
Copy of written consent given by auditor-08012020
Form AOC-4-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form AOC-4 additional attachment-22112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
List of share holders, debenture holders;-18012017
Directors report as per section 134(3)-18012017
Form MGT-7-18012017_signed
Form AOC-4-18012017_signed
Form AOC-4-291115.OCT
Form MGT-7-281115.OCT
Form MGT-14-150515.OCT
Form PAS-3-150515.OCT