Company Information

CIN
Status
Date of Incorporation
05 December 2011
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

Ravi Prakash Ganti
Ravi Prakash Ganti
Director
over 3 years ago

Past Directors

Ramnarayanan Rajaraman .
Ramnarayanan Rajaraman .
Additional Director
about 7 years ago
Sadhana Ganti
Sadhana Ganti
Additional Director
almost 13 years ago
Srinivas Ravi Prakash Ganti
Srinivas Ravi Prakash Ganti
Director
about 14 years ago

Documents

Form DIR-12-24122020_signed
Evidence of cessation;-23122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-17112019
Copy of the intimation sent by company-17112019
Copy of resolution passed by the company-17112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Form DIR-12-02012019_signed
Optional Attachment-(1)-02012019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Evidence of cessation;-13092018
Notice of resignation;-13092018
Form DIR-12-13092018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016