Company Information

CIN
Status
Date of Incorporation
03 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Rajesh Ramniklal Doshi
Rajesh Ramniklal Doshi
Director
over 2 years ago
Brijesh Dalpatrai Shah
Brijesh Dalpatrai Shah
Director
over 21 years ago

Documents

Form ADT-1-13022021_signed
Form ADT-3-07102020_signed
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Copy of written consent given by auditor-06102020
Resignation letter-06102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-01072019
List of share holders, debenture holders;-26102018
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 AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form ADT-3-17102018-signed
Form ADT-1-08102018_signed
Optional Attachment-(1)-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Resignation letter-05102018
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Directors report as per section 134(3)-24122017