Company Information
CIN
Status
Date of Incorporation
02 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Kalpana Kiran Ganatra
Director
over 25 years ago
over 25 years ago
Kiran Ranchhoddas Ganatra
Director
almost 26 years ago
almost 26 years ago
Documents
Form STK-2-22102021-signed
Form MGT-14-08022020_signed
Optional Attachment-(1)-08022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022020
-08022020
Optional Attachment-(3)-08022020
Optional Attachment-(4)-08022020
Optional Attachment-(2)-08022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
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 AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-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)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Optional Attachment-(1)-27122016
