Company Information
CIN
Status
Date of Incorporation
16 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Pravin Himmatlal Doshi
Beneficial Owner
over 2 years ago
over 2 years ago
Munish Pravin Doshi
Director
over 2 years ago
over 2 years ago
Ketan Jayantilal Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bhupendra Madhusudan Doshi
Director
about 10 years ago
about 10 years ago
Rajesh Pravin Doshi
Director
about 14 years ago
about 14 years ago
Charges
16 June 2007
Indian Overseas Bank
75 Lak
16 June 2007
Indian Overseas Bank
0
16 June 2007
Indian Overseas Bank
0
Documents
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form INC-22-27082020_signed
Copies of the utility bills as mentioned above (not older than two months)-27082020
Optional Attachment-(1)-27082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Copy of board resolution authorizing giving of notice-27082020
Form INC-22-10082020_signed
Copies of the utility bills as mentioned above (not older than two months)-10082020
Optional Attachment-(1)-10082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Copy of board resolution authorizing giving of notice-10082020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
