Company Information

CIN
Status
Date of Incorporation
16 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,950,000
Authorised Capital
60,000,000

Directors

Mukesh Maganlal Doshi
Mukesh Maganlal Doshi
Director/Designated Partner
about 4 years ago
Kaushal Mukesh Doshi
Kaushal Mukesh Doshi
Director
about 5 years ago
Kamlesh Omprakash Mishra
Kamlesh Omprakash Mishra
Director/Designated Partner
over 6 years ago

Past Directors

Kaushal Rasiklal Sheth
Kaushal Rasiklal Sheth
Additional Director
almost 9 years ago
Mahendra Jangi Sharma
Mahendra Jangi Sharma
Additional Director
almost 9 years ago
Nitin Amulakh Dhami
Nitin Amulakh Dhami
Additional Director
over 9 years ago
Vinaykumar Chatrabhuj Jhaveri
Vinaykumar Chatrabhuj Jhaveri
Additional Director
about 10 years ago
Vasant Chatrabhuj Bavishi
Vasant Chatrabhuj Bavishi
Additional Director
about 10 years ago
Manojkumar Mohanrao Mahadik
Manojkumar Mohanrao Mahadik
Additional Director
about 10 years ago
Chintan Chetan Dhami
Chintan Chetan Dhami
Additional Director
about 10 years ago

Documents

Form DPT-3-26122020_signed
Evidence of cessation;-11112020
Notice of resignation;-11112020
Form DIR-12-11112020_signed
Form DIR-12-22102020_signed
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Interest in other entities;-21102020
Form ADT-1-06022020_signed
Copy of written consent given by auditor-06022020
Optional Attachment-(1)-06022020
Copy of resolution passed by the company-06022020
Form ADT-3-23012020_signed
Resignation letter-22012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-04102019_signed
Interest in other entities;-04102019
Notice of resignation;-04102019
Evidence of cessation;-04102019