Company Information

CIN
Status
Date of Incorporation
08 March 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 October 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Akshay Jayantilal Doshi
Akshay Jayantilal Doshi
Director
over 2 years ago
Omprakash Kailashchand Maheshwari
Omprakash Kailashchand Maheshwari
Additional Director
almost 18 years ago
Jayesh Jayantilal Doshi
Jayesh Jayantilal Doshi
Director
over 19 years ago

Past Directors

Viral Sheth
Viral Sheth
Additional Director
almost 18 years ago

Documents

Form e-CODS-31032018_signed
Form ADT-1-15032018_signed
Copy of written consent given by auditor-15032018
Copy of the intimation sent by company-15032018
Copy of resolution passed by the company-15032018
List of share holders, debenture holders;-19022018
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Form ADT-1-12022018_signed
Copy of resolution passed by the company-12022018
Copy of the intimation sent by company-12022018
Copy of written consent given by auditor-12022018
Form ADT-1-08022018_signed
Copy of resolution passed by the company-08022018
Copy of written consent given by auditor-08022018
Copy of the intimation sent by company-08022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05022018
Annual return as per schedule V of the Companies Act,1956-05022018
Form DIR-12-05022018_signed
Form 20B-05022018_signed
Form 23AC-05022018_signed
Form ADT-3-01032017-signed
Resignation letter-17022017
Form23AC-250214 for the FY ending on-310313.OCT
FormSchV-030214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-070613 for the FY ending on-310308.OCT
FormSchV-070613 for the FY ending on-310312.OCT