Company Information

CIN
Status
Date of Incorporation
04 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshay Ravi Menon
Akshay Ravi Menon
Director
over 13 years ago
Savita Ravi Menon
Savita Ravi Menon
Director
about 22 years ago
Ravi Menon Govind
Ravi Menon Govind
Director
over 27 years ago
Das Govind Menon
Das Govind Menon
Director
over 27 years ago

Past Directors

Divya Shehzad Merchant
Divya Shehzad Merchant
Director
about 22 years ago

Documents

Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form MGT-7-10112016_signed
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-021115.OCT
Form ADT-1-241015.OCT
Form MGT-7-241015.OCT
Form ADT-1-141015.OCT
Optional Attachment 4-121015.PDF
Optional Attachment 3-121015.PDF