Company Information

CIN
Status
Date of Incorporation
30 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,500,000

Directors

Nimesh Arvind Doshi
Nimesh Arvind Doshi
Director/Designated Partner
over 2 years ago
Hitesh Prabhudas Doshi
Hitesh Prabhudas Doshi
Director
over 21 years ago

Past Directors

Vibha Nimesh Doshi
Vibha Nimesh Doshi
Director
about 15 years ago

Documents

Form AOC-4-10112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Company CSR policy as per section 135(4)-24102019
Optional Attachment-(1)-24102019
Form DIR-12-17102019_signed
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of the intimation sent by company-07102019
Optional Attachment-(3)-30092019
Optional Attachment-(2)-30092019
Interest in other entities;-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Optional Attachment-(1)-30092019
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Company CSR policy as per section 135(4)-08102018
Details of other Entity(s)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed