Company Information

CIN
Status
Date of Incorporation
28 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhagyashree Manmohan Ghuwalewala
Bhagyashree Manmohan Ghuwalewala
Director/Designated Partner
over 5 years ago
Paritosh Manmohan Ghuwalewala
Paritosh Manmohan Ghuwalewala
Director/Designated Partner
over 5 years ago
Vijaylaxmi Manmohan Ghuwalewala
Vijaylaxmi Manmohan Ghuwalewala
Director
over 10 years ago
Manmohan Jagdish Prasad Ghuwalewala
Manmohan Jagdish Prasad Ghuwalewala
Director
over 10 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Form DIR-12-15072019_signed
Optional Attachment-(1)-15072019
Optional Attachment-(2)-15072019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Optional Attachment-(2)-03052019
Form DIR-12-03052019_signed
Optional Attachment-(1)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017