Company Information

CIN
Status
Date of Incorporation
21 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
15,000,000

Directors

Leena Vikram Doshi
Leena Vikram Doshi
Director
over 2 years ago
Vineet A Doshi
Vineet A Doshi
Director
over 20 years ago

Past Directors

Mahendra Jagmohan Sanghvi
Mahendra Jagmohan Sanghvi
Additional Director
almost 11 years ago
Vikram Anantrai Doshi
Vikram Anantrai Doshi
Director
over 20 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-26022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Optional Attachment-(1)-19022019
Copy of board resolution authorizing giving of notice-19022019
Copies of the utility bills as mentioned above (not older than two months)-19022019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form MGT-7-26092017_signed
List of share holders, debenture holders;-25092017
Form ADT-1-19092017_signed
Copy of the intimation sent by company-18092017
Copy of resolution passed by the company-18092017
Copy of written consent given by auditor-18092017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-17112016
Form AOC-4-28102016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-030116.OCT