Company Information
CIN
Status
Date of Incorporation
19 October 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,900,000
Authorised Capital
8,000,000
Directors
Meeta Hiren Doshi
Director/Designated Partner
about 9 years ago
about 9 years ago
Hansa Harshad Doshi
Director
over 21 years ago
over 21 years ago
Past Directors
Harshad Shantilal Doshi
Director
over 21 years ago
over 21 years ago
Charges
21 September 1992
Bank Of Dman Ltd
7 Crore
21 September 1992
Bank Of Dman Ltd
0
21 September 1992
Bank Of Dman Ltd
0
Documents
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-02042019
Optional Attachment-(1)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Form DIR-12-09042018_signed
Evidence of cessation;-04042018
Form ADT-1-30032018_signed
List of share holders, debenture holders;-30032018
Copy of written consent given by auditor-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of resolution passed by the company-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
