Company Information

CIN
Status
Date of Incorporation
13 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Ketan Kantilal Doshi
Ketan Kantilal Doshi
Director
almost 2 years ago
Konal K Doshi
Konal K Doshi
Director
about 2 years ago
Ripple Piyush Doshi
Ripple Piyush Doshi
Director
over 2 years ago

Past Directors

Doshi Raghunath Kantilal
Doshi Raghunath Kantilal
Director
almost 21 years ago
Piyush Doshi
Piyush Doshi
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-04012019
Form ADT-1-02122018_signed
Copy of written consent given by auditor-02122018
Copy of the intimation sent by company-02122018
Copy of resolution passed by the company-02122018
Optional Attachment-(2)-07012018
Optional Attachment-(1)-07012018
Directors report as per section 134(3)-07012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012018
Form AOC-4-07012018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Details of other Entity(s)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016