Company Information

CIN
Status
Date of Incorporation
13 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Saryu Vinod Doshi
Saryu Vinod Doshi
Director/Designated Partner
over 6 years ago
Rohita Maitreya Doshi
Rohita Maitreya Doshi
Director
about 19 years ago

Past Directors

Makarand Janardan Poilkar
Makarand Janardan Poilkar
Additional Director
almost 10 years ago
Mukund Shriniwas Thakurdesai
Mukund Shriniwas Thakurdesai
Director
almost 15 years ago

Documents

Form MGT-7-25122019_signed
Form AOC-4-24122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form DIR-12-31102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190831
Form MGT-14-22082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Altered articles of association-21082019
Altered memorandum of association-21082019
Optional Attachment-(1)-21082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Altered memorandum of association-25072019
Altered articles of association-25072019
Notice of resignation;-25072019
Form DIR-12-25072019_signed
Evidence of cessation;-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Form AOC-4-02042019_signed
Directors report as per section 134(3)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
List of share holders, debenture holders;-29032019
Form MGT-7-29032019_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed