Company Information

CIN
Status
Date of Incorporation
02 December 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
504,100
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishakha Duleep Ghia
Vishakha Duleep Ghia
Director
over 1 year ago
Rajul Shyam Ghia
Rajul Shyam Ghia
Director
over 1 year ago
Nikhil Shyam Ghia
Nikhil Shyam Ghia
Beneficial Owner
over 1 year ago

Past Directors

Nidhi Nikhil Ghia
Nidhi Nikhil Ghia
Managing Director
almost 23 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-21062019
Auditor?s certificate-21062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-5-13122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Copy of board resolution-25102018
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed
List of share holders, debenture holders;-12122016
Directors report as per section 134(3)-12122016