Company Information

CIN
Status
Date of Incorporation
18 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
30,000,000

Directors

Abhay Nanalal Doshi
Abhay Nanalal Doshi
Director/Designated Partner
over 2 years ago
Bhavik Bhupendra Doshi
Bhavik Bhupendra Doshi
Director/Designated Partner
over 3 years ago
Priti Abhay Chandra Doshi
Priti Abhay Chandra Doshi
Director/Designated Partner
almost 30 years ago

Past Directors

Rajesh Hariram Didwania
Rajesh Hariram Didwania
Director
about 6 years ago
Abhishek Abhay Doshi
Abhishek Abhay Doshi
Director
over 14 years ago

Documents

Optional Attachment-(2)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form DPT-3-27112020-signed
Optional Attachment-(1)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Form DIR-12-13122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Optional Attachment-(1)-27112019
Form DPT-3-26112019-signed
Form AOC-4-26112019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Evidence of cessation;-30032019
Notice of resignation;-30032019
Proof of dispatch-30032019
Notice of resignation filed with the company-30032019
Optional Attachment-(1)-30032019
Form DIR-11-30032019_signed