Company Information

CIN
Status
Date of Incorporation
09 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,866,040
Authorised Capital
6,000,000

Directors

Mayur Shantilal Doshi
Mayur Shantilal Doshi
Director/Designated Partner
over 2 years ago
Meeta Hiren Doshi
Meeta Hiren Doshi
Director/Designated Partner
about 6 years ago
Hansa Harshad Doshi
Hansa Harshad Doshi
Director/Designated Partner
about 20 years ago

Past Directors

Harshad Shantilal Doshi
Harshad Shantilal Doshi
Director
over 32 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-02122020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-26122019
Form DIR-12-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29072019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Interest in other entities;-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form AOC-4-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of written consent given by auditor-31122018
Form MGT-7-04012019_signed
Form ADT-1-03012019_signed
Form MGT-7-03012019_signed
Form MGT-7-19072018_signed
Form AOC-4-17072018_signed
List of share holders, debenture holders;-13072018