Company Information

CIN
Status
Date of Incorporation
17 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Somil Ganna
Somil Ganna
Director/Designated Partner
about 2 years ago
Dhrumil Ganna
Dhrumil Ganna
Director/Designated Partner
almost 3 years ago

Past Directors

Bhavana Prakash Ganna
Bhavana Prakash Ganna
Director
about 11 years ago
Prakash Shantilal Ganna
Prakash Shantilal Ganna
Director
about 11 years ago

Charges

6 Crore
29 December 2018
Bharat Co-operative Bank (mumbai) Ltd.
6 Crore
09 June 2020
The Federal Bank Limited
97 Lak
31 December 2019
The Federal Bank Limited
5 Crore
31 December 2019
Others
0
27 January 2022
Others
0
09 June 2020
Others
0
29 December 2018
Others
0
31 December 2019
Others
0
27 January 2022
Others
0
09 June 2020
Others
0
29 December 2018
Others
0
31 December 2019
Others
0
27 January 2022
Others
0
09 June 2020
Others
0
29 December 2018
Others
0

Documents

Form DPT-3-16102020-signed
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(1)-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form DPT-3-28042020-signed
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Instrument(s) of creation or modification of charge;-11022020
Form CHG-4-11022020_signed
Letter of the charge holder stating that the amount has been satisfied-11022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form INC-22-13122019_signed
Copies of the utility bills as mentioned above (not older than two months)-13122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Optional Attachment-(1)-13122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-20102019_signed
Copy of resolution passed by the company-20102019
Copy of written consent given by auditor-20102019
Copy of the intimation sent by company-20102019
Form DPT-3-25062019
Form PAS-3-27122018_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019