Company Information
CIN
Status
Date of Incorporation
20 June 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Samir Shantilal Doshi
Director
over 23 years ago
over 23 years ago
Past Directors
Manish Bhikhalal Nathwani
Additional Director
over 14 years ago
over 14 years ago
Prakash Shah
Director
over 18 years ago
over 18 years ago
Lara Doshi Samir
Director
over 23 years ago
over 23 years ago
Documents
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Annual return as per schedule V of the Companies Act,1956-02032017
Form 20B-02032017_signed
Directors report as per section 134(3)-14072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072016
Form AOC-4-14072016_signed
List of share holders, debenture holders;-24062016
Form MGT-7-24062016_signed
Form GNL.2-291114.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
Optional Attachment 1-140814.PDF
Form 23-240314.PDF
Copy of resolution-240314.PDF
Optional Attachment 2-240314.PDF
Optional Attachment 1-240314.PDF
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
