Company Information
CIN
Status
Date of Incorporation
15 May 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,900,000
Authorised Capital
4,900,000
Directors
Santosh Ganeriwal
Director
almost 21 years ago
almost 21 years ago
Anju Ganeriwal
Director
almost 21 years ago
almost 21 years ago
Past Directors
Anuj Ganeriwal
Director
over 18 years ago
over 18 years ago
Ankitkumar Ganeriwal
Director
over 19 years ago
over 19 years ago
Ashish Santoshkumar Ganeriwal
Director
over 20 years ago
over 20 years ago
Charges
27 December 2003
Allahabad Bank
4 Crore
21 July 2005
Allahabad Bank
6 Crore
21 July 2005
Allahabad Bank
6 Crore
28 June 2003
Allahabad Bank
9 Crore
28 June 2003
Allahabad Bank
0
21 July 2005
Allahabad Bank
0
21 July 2005
Allahabad Bank
0
27 December 2003
Allahabad Bank
0
28 June 2003
Allahabad Bank
0
21 July 2005
Allahabad Bank
0
21 July 2005
Allahabad Bank
0
27 December 2003
Allahabad Bank
0
Documents
Form INC-28-20022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19022018
Optional Attachment-(1)-19022018
Optional Attachment-(2)-19022018
Optional Attachment-(3)-19022018
Copy of court order or NCLT or CLB or order by any other competent authority.-27012018
Acknowledgement received from company-30062016
Evidence of cessation;-30062016
Form DIR-11-30062016_signed
Form DIR-12-30062016_signed
Notice of resignation filed with the company-30062016
Optional Attachment-(1)-30062016
Proof of dispatch-30062016
Notice of resignation;-30062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042016
Directors report as per section 134(3)-21042016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042016
Optional Attachment-(1)-21042016
Form AOC-4-21042016_signed
List of share holders, debenture holders;-11042016
Form MGT-7-11042016_signed
Form ADT-1-151015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF
Optional Attachment 3-111014.PDF
