Company Information

CIN
Status
Date of Incorporation
12 September 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinita Mahesh Bhat
Vinita Mahesh Bhat
Additional Director
over 4 years ago
Vidhya Ganesh
Vidhya Ganesh
Additional Director
over 4 years ago

Past Directors

Radhakrishnan Sundaram
Radhakrishnan Sundaram
Director
almost 6 years ago
Ganesh Krishnan
Ganesh Krishnan
Director
about 30 years ago

Documents

Form DPT-3-31122020_signed
Form AOC-4-31122020_signed
Form MGT-7-30122020_signed
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form ADT-1-14022020_signed
Form DIR-12-14022020_signed
Form MGT-7-14022020_signed
Form AOC-4-14022020_signed
Optional Attachment-(1)-08022020
List of share holders, debenture holders;-08022020
Directors report as per section 134(3)-08022020
Copy of written consent given by auditor-08022020
Copy of resolution passed by the company-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016