Company Information

CIN
Status
Date of Incorporation
16 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,377,700
Authorised Capital
44,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharat Govind Menon
Sharat Govind Menon
Director
over 13 years ago
Shashi Shekar
Shashi Shekar
Director
over 13 years ago

Documents

Form ADT-1-08012020_signed
Copy of resolution passed by the company-08012020
Copy of the intimation sent by company-08012020
Copy of written consent given by auditor-08012020
Form AOC-4-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form AOC-4 additional attachment-22112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
List of share holders, debenture holders;-18012017
Directors report as per section 134(3)-18012017
Form MGT-7-18012017_signed
Form AOC-4-18012017_signed
Form AOC-4-291115.OCT
Form MGT-7-281115.OCT
Form MGT-14-150515.OCT
Form PAS-3-150515.OCT