Company Information

CIN
Status
Date of Incorporation
30 August 1982
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Directors

Sachin Navinchandra Doshi
Sachin Navinchandra Doshi
Director
over 17 years ago
Chetan Bhupatray Dani
Chetan Bhupatray Dani
Director
over 23 years ago

Charges

0
22 September 1984
Canara Bank
30 Lak

Documents

Form DPT-3-29122020_signed
Form DPT-3-09072020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form DPT-3-27062019
Form ADT-1-30102018_signed
Copy of written consent given by auditor-30102018
Optional Attachment-(1)-30102018
Copy of resolution passed by the company-30102018
Copy of the intimation sent by company-30102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-11-28122017_signed
Acknowledgement received from company-28122017
Notice of resignation filed with the company-28122017
Proof of dispatch-28122017
Notice of resignation;-22122017
Optional Attachment-(1)-22122017
Form DIR-12-22122017_signed
Evidence of cessation;-22122017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed