Company Information

CIN
Status
Date of Incorporation
04 May 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vidya Ganesh
Vidya Ganesh
Director
over 20 years ago
Subramanyam Ganesh
Subramanyam Ganesh
Director
over 20 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form ADT-1-04112017_signed
Directors report as per section 134(3)-04112017
Copy of written consent given by auditor-04112017
Copy of the intimation sent by company-04112017
Copy of resolution passed by the company-04112017
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Form ADT-1-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016