Company Information

CIN
Status
Date of Incorporation
10 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 August 2019
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Jatin Yogesh Mehta
Jatin Yogesh Mehta
Director/Designated Partner
about 7 years ago
Kaushal Mukesh Doshi
Kaushal Mukesh Doshi
Director
about 21 years ago
Mukesh Maganlal Doshi
Mukesh Maganlal Doshi
Director
about 21 years ago

Past Directors

Nitin Amulakh Dhami
Nitin Amulakh Dhami
Additional Director
over 8 years ago
Darshan Nitinkumar Dhami
Darshan Nitinkumar Dhami
Additional Director
over 11 years ago
Chintan Chetan Dhami
Chintan Chetan Dhami
Additional Director
over 11 years ago

Documents

Form DIR-12-25112020_signed
Optional Attachment-(1)-24112020
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
List of share holders, debenture holders;-11092019
Directors report as per section 134(3)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Form ADT-1-21082019_signed
Copy of written consent given by auditor-21082019
Copy of resolution passed by the company-21082019
Copy of the intimation sent by company-21082019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form DPT-3-24062019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form ADT-1-04102018_signed
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Interest in other entities;-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Notice of resignation;-26042018
Optional Attachment-(1)-26042018
Evidence of cessation;-26042018