Company Information

CIN
Status
Date of Incorporation
09 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 April 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Surendra Chunilal Doshi
Surendra Chunilal Doshi
Director
about 32 years ago
Ketan Jaysukhlal Doshi
Ketan Jaysukhlal Doshi
Director/Designated Partner
over 32 years ago

Documents

Form STK-2-18082021-signed
Optional Attachment-(2)-07102019
-07102019
Optional Attachment-(1)-07102019
-20092019
Optional Attachment-(1)-20092019
Optional Attachment-(2)-20092019
Form MGT-14-17052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Optional Attachment-(1)-17052019
-17052019
List of share holders, debenture holders;-30042019
Directors report as per section 134(3)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
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
Form AOC-4-22102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017