Company Information

CIN
Status
Date of Incorporation
25 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,110,000
Authorised Capital
40,500,000

Directors

Rajesh Ramniklal Doshi
Rajesh Ramniklal Doshi
Director
over 2 years ago
Ajay Jaswantlal Doshi
Ajay Jaswantlal Doshi
Additional Director
about 15 years ago

Past Directors

Dilip Jaswantlal Doshi
Dilip Jaswantlal Doshi
Director
about 19 years ago

Documents

Form DPT-3-13112020-signed
Form DPT-3-19092020-signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-01072019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form ADT-3-17102018-signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Optional Attachment-(1)-08102018
Copy of the intimation sent by company-08102018
Resignation letter-05102018
Form AOC-4-26122017_signed
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form MGT-7-25122017_signed
List of share holders, debenture holders;-25012017
Directors report as per section 134(3)-25012017
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed