Company Information
CIN
Status
Date of Incorporation
18 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amit Kumar Ganeriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anilkumar Radheshyam Ganeriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anup Kumar Radheshyam Ganeriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anirudh Anilkumar Ganeriwal
Additional Director
over 9 years ago
over 9 years ago
Ruchi Atul Ganeriwal
Additional Director
over 9 years ago
over 9 years ago
Rajnidevi Ganeriwal Anilkumar
Additional Director
almost 10 years ago
almost 10 years ago
Usha Arvind Ganeriwal
Additional Director
almost 10 years ago
almost 10 years ago
Preeti Devi Anup Kumar Ganeriwal
Additional Director
almost 10 years ago
almost 10 years ago
Avkash Kumar Anil Ganeriwal
Additional Director
almost 10 years ago
almost 10 years ago
Atul Kumar Arvind Kumar Ganeriwal
Additional Director
almost 10 years ago
almost 10 years ago
Documents
Form DPT-3-01092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_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
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-25072019
Auditor?s certificate-25072019
Auditor?s certificate-30062019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed
