Company Information
CIN
Status
Date of Incorporation
19 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,305,020
Authorised Capital
2,500,000
Directors
Tejal Nitin Doshi
Director
about 16 years ago
about 16 years ago
Nitin Shantilal Doshi
Director
almost 26 years ago
almost 26 years ago
Documents
Form DPT-3-08062021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-13112019_signed
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form MGT-7-171115.OCT
Form INC-22-311015.OCT
Form AOC-4-311015.OCT
Form ADT-1-180915.OCT
Form23AC-030215 for the FY ending on-310314.OCT
