Company Information

CIN
Status
Date of Incorporation
11 May 1993
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,109,000
Authorised Capital
5,000,000

Past Directors

Pratap Madhavji Doshi
Pratap Madhavji Doshi
Director
over 32 years ago

Documents

Form DPT-3-19102020-signed
Form INC-22-08012020_signed
Copies of the utility bills as mentioned above (not older than two months)-08012020
Copy of board resolution authorizing giving of notice-08012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form AOC-4-24052019_signed
Form MGT-7-24052019_signed
Optional Attachment-(1)-22052019
List of share holders, debenture holders;-22052019
Directors report as per section 134(3)-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Form MGT-7-23012018_signed
Optional Attachment-(1)-22012018
List of share holders, debenture holders;-22012018
Form AOC-4-22012018_signed
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form DIR-12-16082017_signed
Evidence of cessation;-11082017
Optional Attachment-(1)-11082017