Company Information
CIN
Status
Date of Incorporation
07 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Swapnil Kulkarni
Director
over 11 years ago
over 11 years ago
Mukesh Maganlal Doshi
Director
about 31 years ago
about 31 years ago
Past Directors
Darshan Nitinkumar Dhami
Additional Director
over 8 years ago
over 8 years ago
Harsha Mukesh Doshi
Director
about 31 years ago
about 31 years ago
Charges
25 March 2022
Others
0
25 March 2022
Others
0
25 March 2022
Others
0
25 March 2022
Others
0
25 March 2022
Others
0
Documents
Form DIR-12-04042021_signed
Form AOC-4-26112020_signed
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Optional Attachment-(1)-19112020
Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-07062019_signed
Optional Attachment-(1)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-22102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
