Company Information

CIN
Status
Date of Incorporation
07 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,125,000
Authorised Capital
5,000,000

Directors

Rahil Ashwin Doshi
Rahil Ashwin Doshi
Director/Designated Partner
over 2 years ago
Ashwin Dipchand Doshi
Ashwin Dipchand Doshi
Director/Designated Partner
over 2 years ago
Rakesh Dipchand Doshi
Rakesh Dipchand Doshi
Director
over 7 years ago
Manisha Ashwin Doshi
Manisha Ashwin Doshi
Director/Designated Partner
almost 10 years ago

Past Directors

Piyush Harshad Mehta
Piyush Harshad Mehta
Director
about 13 years ago
Nagindas Talakchand Mehta
Nagindas Talakchand Mehta
Director
about 16 years ago
Viranchi Hemant Trivedi
Viranchi Hemant Trivedi
Director
over 16 years ago
Bhart Premji Makwana
Bhart Premji Makwana
Director
over 16 years ago
Kinjal Prakash Shah
Kinjal Prakash Shah
Director
over 17 years ago
Prakash Manilal Shah
Prakash Manilal Shah
Director
over 19 years ago
Himatlal Fulchand Gandhi
Himatlal Fulchand Gandhi
Director
about 21 years ago
Pinakini Viren Gandhi
Pinakini Viren Gandhi
Director
about 21 years ago

Documents

Form DPT-3-02092020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(3)-07122019
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(2)-07122019
Form AOC-4-07122019_signed
Form DPT-3-30062019
Form ADT-1-08062019_signed
Optional Attachment-(1)-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form GNL-2-22052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Optional Attachment-(2)-29102018
Optional Attachment-(4)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Form DIR-12-23102018_signed