Company Information

CIN
Status
Date of Incorporation
04 December 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,555,000
Authorised Capital
10,000,000

Directors

Leena Vikram Doshi
Leena Vikram Doshi
Director
over 2 years ago
Vineet A Doshi
Vineet A Doshi
Director
over 20 years ago
Vikram Anantrai Doshi
Vikram Anantrai Doshi
Director
over 20 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Optional Attachment-(1)-13032019
Copy of board resolution authorizing giving of notice-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form MGT-7-26092017_signed
List of share holders, debenture holders;-25092017
Form ADT-1-18092017_signed
Copy of written consent given by auditor-18092017
Copy of the intimation sent by company-18092017
Copy of resolution passed by the company-18092017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed