Company Information

CIN
Status
Date of Incorporation
25 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,800,180
Authorised Capital
12,500,000

Directors

Harshavardhan Bharat Doshi
Harshavardhan Bharat Doshi
Beneficial Owner
over 2 years ago
Nihal Harshavardhan Doshi
Nihal Harshavardhan Doshi
Director/Designated Partner
over 2 years ago
Ayman Taher Muchhala
Ayman Taher Muchhala
Beneficial Owner
about 3 years ago
Lamya Harshavardhan Doshi
Lamya Harshavardhan Doshi
Director
over 29 years ago

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form MGT-15-14122020_signed
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Form ADT-3-17112019_signed
Resignation letter-30102019
Form ADT-1-23102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-15-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
List of share holders, debenture holders;-07112017