Company Information

CIN
Status
Date of Incorporation
17 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Ravindran Menon
Ravindran Menon
Director/Designated Partner
almost 2 years ago
Rajendra Singh Tanwar
Rajendra Singh Tanwar
Director/Designated Partner
about 4 years ago
Rajiv Manocha
Rajiv Manocha
Director
about 17 years ago
Nikhilanand Nair
Nikhilanand Nair
Director/Designated Partner
almost 28 years ago
Shobha Ravi Menon
Shobha Ravi Menon
Director/Designated Partner
almost 28 years ago

Documents

Form DIR-12-03122020_signed
Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
Form DIR-12-01122020_signed
Form DIR-12-27112020-signed
Interest in other entities;-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Evidence of cessation;-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(3)-16092020
Optional Attachment-(5)-16092020
Optional Attachment-(4)-16092020
Evidence of cessation;-15062020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-25062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form DIR-12-12062019