Company Information

CIN
Status
Date of Incorporation
13 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,510,000
Authorised Capital
3,000,000

Directors

Paarth Manish Ghia
Paarth Manish Ghia
Director/Designated Partner
almost 3 years ago
Mannish Lalitchandra Ghia
Mannish Lalitchandra Ghia
Director/Designated Partner
over 19 years ago

Past Directors

Varsha Manish Ghia
Varsha Manish Ghia
Director
over 22 years ago

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
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
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form PAS-3-03042017_signed
Copy of Board or Shareholders? resolution-03042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03042017
Form SH-7-31032017-signed
Copy of the resolution for alteration of capital;-27032017
Altered memorandum of assciation;-27032017
Form MGT-7-21102016_signed