Company Information

CIN
Status
Date of Incorporation
30 March 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
5,050,000
Authorised Capital
5,100,000

Directors

Dhananjay Deepak Doshi
Dhananjay Deepak Doshi
Director/Designated Partner
over 2 years ago
Deepak Mansukhlal Doshi
Deepak Mansukhlal Doshi
Director/Designated Partner
over 2 years ago
Chintan Deepak Doshi
Chintan Deepak Doshi
Director/Designated Partner
over 2 years ago

Past Directors

Nagin Mansukhlal Doshi
Nagin Mansukhlal Doshi
Director
about 24 years ago
Pankaj Mansukhlal Doshi
Pankaj Mansukhlal Doshi
Director
over 39 years ago
Sarvadaman Mansukhlal Doshi
Sarvadaman Mansukhlal Doshi
Director
over 39 years ago

Charges

0
25 November 1994
Bank Of India
1 Crore
25 November 1994
Bank Of India
0
25 November 1994
Bank Of India
0

Documents

Form MGT-7A-01102023_signed
List of share holders, debenture holders;-13092023
List of Directors;-13092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092023
Directors report as per section 134(3)-13092023
Form AOC-4-13092023_signed
Form MGT-7A-13092023_signed
Form MGT-7A-26112022
Optional Attachment-(1)-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Directors report as per section 134(3)-13102022
Form AOC-4-13102022_signed
Optional Attachment-(1)-23112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112021
Directors report as per section 134(3)-23112021
Approval letter of extension of financial year or AGM-23112021
List of Directors;-23112021
List of share holders, debenture holders;-23112021
Approval letter for extension of AGM;-23112021
Form AOC-4-23112021_signed
Form MGT-7A-23112021_signed
Form DPT-3-03072021_signed
Form DPT-3-12042021_signed
Form MGT-7-21022021_signed
Approval letter for extension of AGM;-20022021
Optional Attachment-(1)-20022021
List of share holders, debenture holders;-20022021
Optional Attachment-(2)-20022021