Company Information

CIN
Status
Date of Incorporation
07 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kirit Manilal Doshi
Kirit Manilal Doshi
Director/Designated Partner
about 2 years ago
Jayesh Amratlal Doshi
Jayesh Amratlal Doshi
Director
over 12 years ago
Dharmesh Amratlal Doshi
Dharmesh Amratlal Doshi
Director
over 12 years ago
Rajesh Manilal Doshi
Rajesh Manilal Doshi
Director/Designated Partner
over 12 years ago
Virendra Manilal Doshi
Virendra Manilal Doshi
Director/Designated Partner
over 12 years ago

Past Directors

Bhupesh Manilal Doshi
Bhupesh Manilal Doshi
Director
over 12 years ago
Amratlal Ujamshi Doshi
Amratlal Ujamshi Doshi
Director
over 12 years ago

Charges

3 Crore
23 September 2015
Axis Bank Limited
3 Crore
23 September 2015
Axis Bank Limited
0
23 September 2015
Axis Bank Limited
0
23 September 2015
Axis Bank Limited
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Optional Attachment-(2)-31072019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Notice of resignation filed with the company-03112017
Evidence of cessation;-03112017
Form DIR-12-03112017_signed
Form DIR-11-03112017_signed
Notice of resignation;-03112017