Company Information
CIN
Status
Date of Incorporation
27 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Vivekkrishnan Narayanan Menon
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Padassary Narayanan Menon
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishal Narayanan Menon
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Ramankutty Padasery Menon
Director
over 25 years ago
over 25 years ago
Charges
31 January 2023
Indian Bank
0
31 January 2023
Indian Bank
0
31 January 2023
Indian Bank
0
Documents
Form DPT-3-13102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-25122019_signed
Form AOC-4-25122019_signed
Copy of resolution passed by the company-18122019
Copy of the intimation sent by company-18122019
Copy of written consent given by auditor-18122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Directors report as per section 134(3)-22122016
List of share holders, debenture holders;-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-020116.OCT
