Company Information

CIN
Status
Date of Incorporation
23 September 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
105,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Ganesh
Usha Ganesh
Director/Designated Partner
almost 2 years ago

Past Directors

Aparna Ganesh
Aparna Ganesh
Additional Director
over 8 years ago
Pradeep Kumar Benoy Kumar Pal
Pradeep Kumar Benoy Kumar Pal
Director
over 9 years ago
Vijayan Singanallur Maniiyer
Vijayan Singanallur Maniiyer
Director
over 9 years ago
Ganesh Ranganathan
Ganesh Ranganathan
Additional Director
over 15 years ago
Janakiram Balasubramaniam
Janakiram Balasubramaniam
Director
almost 19 years ago
Shivakumar Shankaran
Shivakumar Shankaran
Director
over 22 years ago

Documents

Form STK-2-23082021-signed
Optional Attachment-(2)-03032021
-03032021
Optional Attachment-(1)-03032021
Form MGT-14-04122019_signed
-04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Directors report as per section 134(3)-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form INC-22-04012019_signed
Copies of the utility bills as mentioned above (not older than two months)-04012019
Copy of board resolution authorizing giving of notice-04012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017