Company Information
CIN
Status
Date of Incorporation
14 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,680,900
Authorised Capital
1,800,000
Directors
Anita Prakash Menon
Director/Designated Partner
about 5 years ago
about 5 years ago
Akkinattu Thekkethil Sainudin
Director
over 25 years ago
over 25 years ago
Prakash Gopinath Menon
Director
about 32 years ago
about 32 years ago
Charges
14 February 2000
Corporation Bank
2 Lak
14 February 2000
Corporation Bank
0
14 February 2000
Corporation Bank
0
Documents
Form DPT-3-18122020-signed
Form DIR-12-11112020_signed
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Form PAS-3-05112020_signed
Copy of Board or Shareholders? resolution-05112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112020
Form SH-7-05102020-signed
Form CHG-4-02102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201002
Letter of the charge holder stating that the amount has been satisfied-01102020
Altered articles of association;-23092020
Altered memorandum of assciation;-23092020
Copy of the resolution for alteration of capital;-23092020
Optional Attachment-(1)-23092020
Form MGT-14-22092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Optional Attachment-(1)-07092020
Altered articles of association-07092020
Altered memorandum of association-07092020
Evidence of cessation;-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Notice of resignation;-20082020
Optional Attachment-(1)-20082020
Form DIR-12-20082020_signed
Form AOC-4-14082020_signed
Form MGT-7-14082020_signed
