Company Information

CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mahi Ghia
Mahi Ghia
Director/Designated Partner
about 2 years ago
Vishakha Duleep Ghia
Vishakha Duleep Ghia
Director
over 2 years ago
Rajul Shyam Ghia
Rajul Shyam Ghia
Director
over 2 years ago
Paresh Bhupendra Parekh
Paresh Bhupendra Parekh
Director/Designated Partner
over 2 years ago

Documents

Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form ADT-1-02122020_signed
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Form AOC-5-20102020-signed
Form DPT-3-20102020-signed
Form DPT-3-31072020-signed
Copy of board resolution-30072020
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Form BEN - 2-09082019_signed
Optional Attachment-(3)-09082019
Optional Attachment-(2)-09082019
Optional Attachment-(1)-09082019
Declaration under section 90-09082019
Form DPT-3-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed