Company Information

CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Siddharth Doshi
Siddharth Doshi
Director/Designated Partner
over 2 years ago
Hansa Doshi
Hansa Doshi
Director/Designated Partner
about 6 years ago

Past Directors

Bharat Kumar Doshi
Bharat Kumar Doshi
Director
over 15 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-19092020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-28112019_signed
Form DIR-12-26112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-06102019_signed
Optional Attachment-(1)-06102019
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Form DPT-3-29062019
Optional Attachment-(2)-23022019
Optional Attachment-(1)-23022019
Notice of resignation;-23022019
Form DIR-12-23022019_signed
Evidence of cessation;-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Declaration by first director-23022019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018