Company Information

CIN
Status
Date of Incorporation
27 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Amit Kumar Ganeriwal
Amit Kumar Ganeriwal
Director/Designated Partner
over 2 years ago
Anilkumar Radheshyam Ganeriwal
Anilkumar Radheshyam Ganeriwal
Director/Designated Partner
over 2 years ago
Anup Kumar Radheshyam Ganeriwal
Anup Kumar Radheshyam Ganeriwal
Director/Designated Partner
over 2 years ago
Ayushi Avkash Ganeriwal
Ayushi Avkash Ganeriwal
Director/Designated Partner
over 2 years ago
Jugalkishor Ramakishan Sharma
Jugalkishor Ramakishan Sharma
Director
almost 14 years ago
Avkash Kumar Anil Ganeriwal
Avkash Kumar Anil Ganeriwal
Director
over 15 years ago

Past Directors

Anirudh Anilkumar Ganeriwal
Anirudh Anilkumar Ganeriwal
Additional Director
over 9 years ago
Ruchi Atul Ganeriwal
Ruchi Atul Ganeriwal
Additional Director
over 9 years ago
Rajnidevi Ganeriwal Anilkumar
Rajnidevi Ganeriwal Anilkumar
Additional Director
almost 11 years ago
Usha Arvind Ganeriwal
Usha Arvind Ganeriwal
Additional Director
almost 11 years ago
Preeti Devi Anup Kumar Ganeriwal
Preeti Devi Anup Kumar Ganeriwal
Additional Director
almost 11 years ago
Atul Kumar Arvind Kumar Ganeriwal
Atul Kumar Arvind Kumar Ganeriwal
Director
over 16 years ago

Charges

5 Lak
07 August 1999
Canara Bank
5 Lak
07 August 1999
Canara Bank
0
07 August 1999
Canara Bank
0

Documents

Form DPT-3-04112020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-01102018_signed
Interest in other entities;-15032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Form DIR-12-15032018_signed
Optional Attachment-(1)-15032018
Optional Attachment-(2)-15032018
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-27122017