Company Information

CIN
Status
Date of Incorporation
06 September 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

Reji Philip Mathew
Reji Philip Mathew
Director/Designated Partner
over 2 years ago
Fenny Akhil Ganatra
Fenny Akhil Ganatra
Director/Designated Partner
about 17 years ago
Kalpana Kiran Ganatra
Kalpana Kiran Ganatra
Director/Designated Partner
over 19 years ago
Akhil Kiran Ganatra
Akhil Kiran Ganatra
Director/Designated Partner
over 20 years ago
Kiran Ranchhoddas Ganatra
Kiran Ranchhoddas Ganatra
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-22092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-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
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)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Form AOC-4-15052018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27122016
Optional Attachment-(1)-27122016
Optional Attachment-(2)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Form ADT-1-19102016
Copy of written consent given by auditor-19102016