Company Information
CIN
Status
Date of Incorporation
15 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
314,000
Authorised Capital
1,000,000
Directors
Minesh Ramesh Ganatra
Director
about 14 years ago
about 14 years ago
Kunjan Shantilal Popat
Director/Designated Partner
about 14 years ago
about 14 years ago
Mayur Ramesh Ganatra
Director
about 14 years ago
about 14 years ago
Rajesh Vasant Sonpal
Director
about 14 years ago
about 14 years ago
Documents
Form AOC-4-07012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Evidence of cessation;-23022018
Form DIR-12-23022018_signed
Notice of resignation;-23022018
Optional Attachment-(1)-23022018
List of share holders, debenture holders;-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Directors report as per section 134(3)-16032017
Form AOC-4-16032017_signed
List of share holders, debenture holders;-14032017
Form MGT-7-14032017_signed
Form MGT-7-270216.OCT
Form AOC-4-090216.OCT
Form ADT-1-040216.OCT
Form GNL.2-271114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-171114 for the FY ending on-310314.OCT
