Company Information

CIN
Status
Date of Incorporation
10 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,700
Authorised Capital
30,000,000

Directors

Bipin Vadilal Doshi
Bipin Vadilal Doshi
Director/Designated Partner
over 8 years ago
Vaishal Narendrakumar Shah
Vaishal Narendrakumar Shah
Director/Designated Partner
over 8 years ago

Past Directors

Mahesh Dhirajlal Kothari
Mahesh Dhirajlal Kothari
Director
over 20 years ago
Rajesh Pravinchandra Doshi
Rajesh Pravinchandra Doshi
Director
over 25 years ago
Sanjay Ramniklal Doshi
Sanjay Ramniklal Doshi
Director
over 30 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Form AOC-4-18012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
Form INC-22-16052018_signed
Copies of the utility bills as mentioned above (not older than two months)-16052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052018
Optional Attachment-(2)-16052018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16052018
Optional Attachment-(1)-16052018
Copy of board resolution authorizing giving of notice-16052018
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Optional Attachment-(1)-07102017
Copy of the intimation sent by company-07102017
Form ADT-3-28082017-signed