Company Information

CIN
Status
Date of Incorporation
13 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,253,000
Authorised Capital
12,100,000

Directors

Gautam Bhailal Doshi
Gautam Bhailal Doshi
Director/Designated Partner
over 2 years ago
Bhavna Gautam Doshi
Bhavna Gautam Doshi
Director/Designated Partner
over 2 years ago
Vishal Doshi
Vishal Doshi
Director/Designated Partner
over 2 years ago
Mayur Biharilal Shah
Mayur Biharilal Shah
Director
over 31 years ago

Past Directors

Bankim Varjivandas Shah
Bankim Varjivandas Shah
Additional Director
almost 16 years ago

Documents

Form DPT-3-21122020-signed
Form AOC - 4 CFS-19112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Supplementary or Test audit report under section 143-16112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Auditor?s certificate-30062019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
Form AOC - 4 CFS-17122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018
Supplementary or Test audit report under section 143-14122018
Form MGT-7-11122018_signed