Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kirtikumar Tarachand Doshi
Kirtikumar Tarachand Doshi
Director/Designated Partner
over 2 years ago

Past Directors

Ishwarlal Tarachand Doshi
Ishwarlal Tarachand Doshi
Additional Director
over 13 years ago
Lalit B N Pandey
Lalit B N Pandey
Director
over 13 years ago
Arun Madhukar Gawas
Arun Madhukar Gawas
Director
over 13 years ago

Documents

Form DPT-3-26112020-signed
Form ADT-1-01102020_signed
Copy of written consent given by auditor-29092020
Optional Attachment-(1)-29092020
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Form DPT-3-24092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-27102016
Optional Attachment-(1)-27102016
Form MGT-7-27102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form DIR-11-08072016_signed