Company Information

CIN

Status

Date of Incorporation

06 October 1989

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2023

Last Annual Meeting

30 September 2023

Paid Up Capital

500,000

Authorised Capital

1,000,000

Directors

Amit Kumar Ganeriwal

Director/Designated Partner
over 2 years ago

Anilkumar Radheshyam Ganeriwal

Director/Designated Partner
over 2 years ago

Anup Kumar Radheshyam Ganeriwal

Director/Designated Partner
over 2 years ago

Ayushi Avkash Ganeriwal

Director/Designated Partner
over 2 years ago

Shyamsingh Bishansingh Rathore

Director
about 13 years ago

Past Directors

Anirudh Anilkumar Ganeriwal

Additional Director
over 9 years ago

Ruchi Atul Ganeriwal

Additional Director
over 9 years ago

Rajnidevi Ganeriwal Anilkumar

Additional Director
almost 11 years ago

Usha Arvind Ganeriwal

Additional Director
almost 11 years ago

Preeti Devi Anup Kumar Ganeriwal

Additional Director
almost 11 years ago

Avkash Kumar Anil Ganeriwal

Additional Director
almost 11 years ago

Atul Kumar Arvind Kumar Ganeriwal

Additional Director
almost 11 years ago

Anand Bansilal Sharma

Director
over 13 years ago

Documents

Form DPT-3-31102020_signed

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form ADT-1-16102019_signed

Copy of resolution passed by the company-16102019

Copy of written consent given by auditor-16102019

Copy of the intimation sent by company-16102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form AOC-4-13012019_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Form MGT-7-29122018_signed

Form DIR-12-01102018_signed

Acknowledgement received from company-22052018

Form DIR-12-22052018_signed

Notice of resignation filed with the company-22052018

Form DIR-11-22052018_signed

Optional Attachment-(1)-22052018

Notice of resignation;-22052018

Proof of dispatch-22052018

Evidence of cessation;-22052018

Optional Attachment-(1)-15032018

Form DIR-12-15032018_signed