Company Information

CIN
Status
Date of Incorporation
29 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Atul Shivdas Ganatra
Atul Shivdas Ganatra
Director/Designated Partner
over 2 years ago
Nitin Shivdas Ganatra
Nitin Shivdas Ganatra
Director/Designated Partner
about 6 years ago
Karuna Ganatra Atul
Karuna Ganatra Atul
Director/Designated Partner
over 10 years ago
Anvi Atul Ganatra
Anvi Atul Ganatra
Director/Designated Partner
over 12 years ago
Deepali Atul Ganatra
Deepali Atul Ganatra
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-13112020-signed
Form DPT-3-07102020-signed
Form MGT-7-15082020_signed
Optional Attachment-(2)-11082020
List of share holders, debenture holders;-11082020
Optional Attachment-(1)-11082020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form DIR-12-19122019_signed
Form AOC-4 additional attachment-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Directors? report as per section 134(3)-28112019
Form DPT-3-30082019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-14-06062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
Form MGT-7-06062018_signed