Company Information

CIN
Status
Date of Incorporation
14 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,495,000
Authorised Capital
5,000,000

Directors

Akhil Kiran Ganatra
Akhil Kiran Ganatra
Director/Designated Partner
almost 11 years ago
Kalpana Kiran Ganatra
Kalpana Kiran Ganatra
Director
almost 37 years ago
Kiran Ranchhoddas Ganatra
Kiran Ranchhoddas Ganatra
Director
almost 38 years ago

Documents

Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form AOC - 4 CFS-31122020_signed
Form AOC - 4 CFS-31122020
Form DPT-3-21092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-05122019
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form AOC-4-05122019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Supplementary or Test audit report under section 143-11052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11052019
Form AOC - 4 CFS-11052019_signed
Form INC-22-05052019_signed
Copy of board resolution authorizing giving of notice-05052019
Optional Attachment-(1)-05052019
Optional Attachment-(2)-05052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052019
Copies of the utility bills as mentioned above (not older than two months)-05052019
Directors report as per section 134(3)-13042019
Statement of Subsidiaries as per section 129 - Form AOC-1-13042019