Company Information

CIN
Status
Date of Incorporation
18 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,350,000
Authorised Capital
10,000,000

Directors

Kirti Bakul Doshi
Kirti Bakul Doshi
Director/Designated Partner
about 4 years ago
Ricky Bakul Doshi
Ricky Bakul Doshi
Director
over 20 years ago

Past Directors

Bakul Ramniklal Doshi
Bakul Ramniklal Doshi
Director
over 20 years ago
Vipul Rasiklal Shah
Vipul Rasiklal Shah
Director
over 20 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form DIR-12-12122018_signed
Evidence of cessation;-12122018
Optional Attachment-(1)-12122018
Optional Attachment-(2)-12122018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Optional Attachment-(1)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Directors report as per section 134(3)-06022017
Optional Attachment-(1)-06022017
Form AOC-4-06022017_signed
List of share holders, debenture holders;-02022017