Company Information

CIN
Status
Date of Incorporation
17 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,660,715
Authorised Capital
7,500,000

Directors

Varsha Manish Ghia
Varsha Manish Ghia
Director
over 22 years ago
Mannish Lalitchandra Ghia
Mannish Lalitchandra Ghia
Director/Designated Partner
about 32 years ago

Past Directors

Priya Rajesh Ghia
Priya Rajesh Ghia
Additional Director
over 3 years ago
Shyamal Shashikant Mehta
Shyamal Shashikant Mehta
Additional Director
over 3 years ago
Sachin Rathod
Sachin Rathod
Additional Director
almost 5 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