Company Information

CIN
Status
Date of Incorporation
25 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Valsakumar Kaloor Menon Vadassery
Valsakumar Kaloor Menon Vadassery
Director/Designated Partner
almost 3 years ago
Vijit Valsakumar Menon
Vijit Valsakumar Menon
Director/Designated Partner
about 4 years ago
Shailaja Valsakumar
Shailaja Valsakumar
Director/Designated Partner
over 22 years ago

Past Directors

Documents

Form ADT-1-17122019_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
Form INC-22-23052019_signed
Form DIR-12-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form INC-28-09082018-signed
Form ADT-1-04082018_signed
Copy of the intimation sent by company-04082018
Copy of resolution passed by the company-04082018
Copy of written consent given by auditor-04082018
Copy of court order or NCLT or CLB or order by any other competent authority.-03082018
Optional Attachment-(1)-03082018
List of share holders, debenture holders;-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018