Company Information

CIN
Status
Date of Incorporation
22 April 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,596,330
Authorised Capital
11,596,330
Financials All Documents available from MCA @Rs 499/-

Directors

Srinath Mrityunjaya Gananathan
Srinath Mrityunjaya Gananathan
Director/Designated Partner
almost 2 years ago
Pattu Gananathan
Pattu Gananathan
Director
almost 23 years ago

Past Directors

Anil Somshekar Karnad
Anil Somshekar Karnad
Additional Director
over 8 years ago
Gananathan Mrityunjaya
Gananathan Mrityunjaya
Director
about 13 years ago

Charges

40 Lak
29 June 2018
City Union Bank Limited
40 Lak
29 June 2018
City Union Bank Limited
0
29 June 2018
City Union Bank Limited
0
29 June 2018
City Union Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form ADT-1-19122019_signed
Copy of resolution passed by the company-19122019
Copy of written consent given by auditor-19122019
Copy of the intimation sent by company-19122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Optional Attachment-(1)-09092019
Copy of resolution passed by the company-09092019
Copy of the intimation sent by company-09092019
Optional Attachment-(2)-09092019
Form ADT-3-05092019_signed
Resignation letter-05092019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Instrument(s) of creation or modification of charge;-26072018
Form CHG-1-26072018_signed
Optional Attachment-(1)-26072018
Optional Attachment-(2)-26072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180726
Evidence of cessation;-13022018