Company Information

CIN
Status
Date of Incorporation
14 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hemali Hasmukh Ganatra
Hemali Hasmukh Ganatra
Director
over 1 year ago
Harshavina Devjibhai Ganatra
Harshavina Devjibhai Ganatra
Director
almost 2 years ago
Yogen Madan Rai
Yogen Madan Rai
Director
almost 2 years ago
Sharada Liyakat Shaikh
Sharada Liyakat Shaikh
Director/Designated Partner
about 4 years ago
Samir Devidas Basak
Samir Devidas Basak
Director
over 7 years ago

Past Directors

Ranjan Hasmukh Ganatra
Ranjan Hasmukh Ganatra
Director
almost 11 years ago

Charges

10 August 2022
Hdfc Bank Limited
0
10 August 2022
Hdfc Bank Limited
0
10 August 2022
Hdfc Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Form DPT-3-18092020-signed
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Form DPT-3-03072019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-21062019
Optional Attachment-(1)-21062019
Copy of written consent given by auditor-21062019
Copy of the intimation sent by company-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-29122017
Form AOC-4-14122017_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Optional Attachment-(1)-22082017
Form DIR-12-22082017_signed