Company Information

CIN
Status
Date of Incorporation
21 June 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
2,000,000

Directors

Parul Ganatra
Parul Ganatra
Director
over 2 years ago

Past Directors

Ruchi Ganatra
Ruchi Ganatra
Additional Director
over 5 years ago
Hiten Patel
Hiten Patel
Director
over 14 years ago
Himanshu Vrajlal Ganatra
Himanshu Vrajlal Ganatra
Director
over 14 years ago

Documents

Form DPT-3-15122020-signed
Form DPT-3-22092020-signed
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Notice of resignation;-09072020
Optional Attachment-(3)-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form MGT-7-06122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017