Company Information

CIN
Status
Date of Incorporation
08 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
10,000,000

Directors

Hemir Vijaykumar Doshi
Hemir Vijaykumar Doshi
Director/Designated Partner
over 2 years ago
Vijaykumar Bhupatrai Doshi
Vijaykumar Bhupatrai Doshi
Beneficial Owner
over 2 years ago
Meera Hemir Doshi
Meera Hemir Doshi
Beneficial Owner
almost 6 years ago
Mala Vijaykumar Doshi
Mala Vijaykumar Doshi
Beneficial Owner
over 18 years ago

Past Directors

Kamlesh Kumar Patel
Kamlesh Kumar Patel
Director
almost 19 years ago

Charges

07 June 2023
Others
0
29 August 2022
Others
0
07 June 2023
Others
0
29 August 2022
Others
0
07 June 2023
Others
0
29 August 2022
Others
0

Documents

Form MGT-14-25062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Optional Attachment-(1)-25062020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-16122019_signed
Form ADT-1-15122019_signed
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form INC-22-16032019_signed
Optional Attachment-(1)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Form AOC-4(XBRL)-18122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-03122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180704
Form MGT-14-15062018-signed
Altered articles of association-11062018
Altered memorandum of association-11062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
Form INC-22-18042018_signed
Optional Attachment-(1)-18042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042018