Company Information

CIN
Status
Date of Incorporation
19 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
425,000
Authorised Capital
425,000

Directors

Puneet Anilkumar Ganatra
Puneet Anilkumar Ganatra
Director
over 2 years ago
Kiran Ranchhoddas Ganatra
Kiran Ranchhoddas Ganatra
Managing Director
about 20 years ago

Past Directors

Kirti Dongarasi Anam
Kirti Dongarasi Anam
Director
about 20 years ago

Documents

Form STK-2-22102021-signed
Form MGT-14-04022020_signed
-04022020
Optional Attachment-(1)-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Optional Attachment-(4)-04022020
Optional Attachment-(3)-04022020
Optional Attachment-(2)-04022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(3)-22102018
Optional Attachment-(1)-22102018
Evidence of cessation;-22102018
Form DIR-12-22102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Interest in other entities;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082017