Company Information

CIN
Status
Date of Incorporation
20 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
308,500
Authorised Capital
500,000

Directors

Rajesh Manilal Doshi
Rajesh Manilal Doshi
Director/Designated Partner
about 23 years ago
Virendra Manilal Doshi
Virendra Manilal Doshi
Director/Designated Partner
over 35 years ago

Past Directors

Jayesh Amratlal Doshi
Jayesh Amratlal Doshi
Additional Director
over 4 years ago
Amratlal Ujamshi Doshi
Amratlal Ujamshi Doshi
Whole Time Director
over 35 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-27092016
Directors report as per section 134(3)-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form MGT-7-27092016_signed
Form AOC-4-27092016_signed
Form MGT-7-101115.OCT
Form AOC-4-021115.OCT