Company Information

CIN
Status
Date of Incorporation
06 September 2013
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

Jackie Jitendra Ganatra
Jackie Jitendra Ganatra
Director/Designated Partner
about 2 years ago
Hiren Navinchandra Ganatra
Hiren Navinchandra Ganatra
Director/Designated Partner
over 2 years ago

Past Directors

Narmdaben Umershi Ganatra
Narmdaben Umershi Ganatra
Additional Director
about 9 years ago
Rajesh Umarshi Ganatra
Rajesh Umarshi Ganatra
Director
about 12 years ago
Navinchandra Ganatra Umarshi
Navinchandra Ganatra Umarshi
Director
about 12 years ago

Documents

Form DPT-3-21122020-signed
Form DIR-12-12102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(1)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Form DIR-12-05102020_signed
Optional Attachment-(1)-05102020
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Form ADT-1-23092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Evidence of cessation;-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Form DIR-12-01062020_signed
Form AOC-4-22072019_signed
Form MGT-7-22072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
Directors report as per section 134(3)-20072019
List of share holders, debenture holders;-17072019
Form 20B-20042018_signed
Form 23AC-20042018_signed
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
List of share holders, debenture holders;-17042018