Company Information

CIN
Status
Date of Incorporation
10 November 1987
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
240,000
Authorised Capital
2,000,000

Past Directors

Rimzim Kirtikumar Doshi
Rimzim Kirtikumar Doshi
Director
over 16 years ago
Kirti Jethalal Doshi
Kirti Jethalal Doshi
Director
about 38 years ago

Documents

List of share holders, debenture holders;-13032020
Form MGT-7-13032020_signed
Form MGT-14-21022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Form INC-22-10022020_signed
Optional Attachment-(1)-10022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020
Copies of the utility bills as mentioned above (not older than two months)-10022020
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-28062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-17112016_signed