Company Information

CIN
Status
Date of Incorporation
20 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ravi Kishor Ganatra
Ravi Kishor Ganatra
Director/Designated Partner
over 2 years ago
Kishor Vrajlal Ganatra
Kishor Vrajlal Ganatra
Director
over 2 years ago

Past Directors

Mangaldas Gokuldas Mashru
Mangaldas Gokuldas Mashru
Director
over 18 years ago
Deepika Kishor Ganatra
Deepika Kishor Ganatra
Director
over 21 years ago

Charges

27 Lak
23 February 1996
State Bank Of India
15 Lak
31 May 1994
State Bank Of India
6 Lak
03 November 1993
State Bank Of India
6 Lak
03 November 1993
State Bank Of India
0
23 February 1996
State Bank Of India
0
31 May 1994
State Bank Of India
0
03 November 1993
State Bank Of India
0
23 February 1996
State Bank Of India
0
31 May 1994
State Bank Of India
0
03 November 1993
State Bank Of India
0
23 February 1996
State Bank Of India
0
31 May 1994
State Bank Of India
0

Documents

Form DPT-3-08012021_signed
Form ADT-1-06102020_signed
Optional Attachment-(1)-05102020
-05102020
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Form ADT-3-26092020_signed
Resignation letter-24092020
Form DPT-3-12092020-signed
Form ADT-1-30122019_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of written consent given by auditor-23122019
Copy of resolution passed by the company-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-17082019
Optional Attachment-(3)-17082019
Optional Attachment-(2)-17082019
Interest in other entities;-17082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Optional Attachment-(1)-17082019
Form DIR-12-17082019_signed
Form DPT-3-02072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019