Company Information

CIN
Status
Date of Incorporation
17 September 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
1,660,715
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Varsha Manish Ghia
Varsha Manish Ghia
Director
over 21 years ago
Mannish Lalitchandra Ghia
Mannish Lalitchandra Ghia
Director/Designated Partner
over 31 years ago

Past Directors

Priya Rajesh Ghia
Priya Rajesh Ghia
Additional Director
over 2 years ago
Shyamal Shashikant Mehta
Shyamal Shashikant Mehta
Additional Director
over 2 years ago
Sachin Rathod
Sachin Rathod
Additional Director
about 4 years ago

Charges

0
26 September 2014
Aditya Birla Finance Limited
3 Crore
26 September 2014
Aditya Birla Finance Limited
0
26 September 2014
Aditya Birla Finance Limited
0

Documents

Form DPT-3-07102020-signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-22082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017