Company Information
CIN
Status
Date of Incorporation
08 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kalpana Kiran Ganatra
Director
almost 21 years ago
almost 21 years ago
Akhil Kiran Ganatra
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Kiran Ranchhoddas Ganatra
Managing Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 37] Construction Information (Turnkey Projects) Included In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-22092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Supplementary or Test audit report under section 143-04122019
Form AOC-4-04122019_signed
Form AOC - 4 CFS-04122019
Optional Attachment-(3)-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
List of share holders, debenture holders;-06042019
Form MGT-7-06042019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03042019
Supplementary or Test audit report under section 143-03042019
Form AOC - 4 CFS-03042019_signed
Supplementary or Test audit report under section 143-25032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25032019
Form AOC - 4 CFS-25032019_signed
Secretarial Audit Report-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Form AOC-4-26022019_signed
