Company Information

CIN
Status
Date of Incorporation
19 February 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
985,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudhir Vijay Menon
Sudhir Vijay Menon
Director/Designated Partner
over 1 year ago
Pramod Anniparambil Menon
Pramod Anniparambil Menon
Director/Designated Partner
over 1 year ago
Subodh Menon
Subodh Menon
Director/Designated Partner
almost 2 years ago

Documents

Form INC-28-04092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21082017
Optional Attachment-(1)-21082017
Form MGT-14-28042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042017
Form MGT-7-16122016_signed
List of share holders, debenture holders;-09122016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form DIR-12-22112016_signed
Form ADT-1-01112016_signed
Copy of written consent given by auditor-01112016
Copy of the intimation sent by company-01112016
Copy of resolution passed by the company-01112016
Form MGT-6-02072016_signed
-02072016
Form MGT-14-181215.OCT
Copy of resolution-181215.PDF
Form DIR-12-041215.OCT
Form MGT-7-091115.OCT
Form AOC-4-071115.OCT
Form ADT-1-120915.OCT
-081114.OCT
Form23AC-240814 for the FY ending on-310314.OCT
FormSchV-240814 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-220714.PDF
Form23AC-300913 for the FY ending on-310313.OCT
FormSchV-300913 for the FY ending on-310313.OCT