Company Information

CIN
Status
Date of Incorporation
10 September 1996
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Shobana Ganesan
Shobana Ganesan
Director
about 15 years ago
Mallika Ganesan
Mallika Ganesan
Director
over 29 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170212
Form MGT-14-08022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170208
Altered articles of association-02022017
Altered memorandum of association-02022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022017
Optional Attachment-(1)-02022017
Form MGT-7-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Form AOC-4-19102016
Form MGT-14-30082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form MGT-14-120115.OCT
Copy of resolution-120115.PDF
Optional Attachment 1-120115.PDF
Form23AC-161014 for the FY ending on-310314.OCT
FormSchV-141014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Optional Attachment 2-071014.PDF
Copy of resolution-300914.PDF
FormSchV-191013 for the FY ending on-310313.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT