Company Information

CIN
Status
Date of Incorporation
07 January 2002
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
400,000
Authorised Capital
800,000

Past Directors

Indu Mahesh Ganatra
Indu Mahesh Ganatra
Director
over 19 years ago
Mahesh Vrajlal Ganatra
Mahesh Vrajlal Ganatra
Director
almost 20 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112017
Supplementary or Test audit report under section 143-18112017
Form AOC - 4 CFS-18112017_signed
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Optional Attachment-(2)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012017
Form DIR-12-16012017_signed
Optional Attachment-(1)-16012017
Form MGT-7-25112016_signed
Supplementary or Test audit report under section 143-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form AOC - 4 CFS-23112016
Form AOC-4-23112016_signed