Company Information

CIN
Status
Date of Incorporation
14 January 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
5,000,000

Directors

Akhil Kiran Ganatra
Akhil Kiran Ganatra
Director/Designated Partner
about 19 years ago
Kiran Ranchhoddas Ganatra
Kiran Ranchhoddas Ganatra
Managing Director
almost 21 years ago

Past Directors

Kirti Dongarasi Anam
Kirti Dongarasi Anam
Director
almost 21 years ago

Registered Trademarks

Orianna Akhil Constructions

[Class : 42] Hospitality Included In Class 42.

The Celestia Akhil Constructions

[Class : 42] Hospitality Included In Class 42.

Ufo (Monogram) Akhil Constructions

[Class : 41] Multiplex, Cinemahall Entertainment Centre Included In Class 41.

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Supplementary or Test audit report under section 143-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form AOC - 4 CFS-31122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Supplementary or Test audit report under section 143-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Form AOC - 4 CFS-05122019_signed
Form AOC-4-04122019_signed
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
Statement of Subsidiaries as per section 129 - Form AOC-1-02122019
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
Directors report as per section 134(3)-11052019
Optional Attachment-(1)-11052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
Statement of Subsidiaries as per section 129 - Form AOC-1-11052019
Form AOC-4-11052019_signed