Company Information

CIN
Status
Date of Incorporation
22 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,377,000
Authorised Capital
10,000,000

Directors

Rasiklal Mansukhlal Doshi
Rasiklal Mansukhlal Doshi
Managing Director
over 2 years ago
Niranjan Khimchand Doshi
Niranjan Khimchand Doshi
Director
over 2 years ago
Chetan Rasiklal Doshi
Chetan Rasiklal Doshi
Director
almost 3 years ago

Documents

Form GNL-2-19032020-signed
Form GNL-2-11032020-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-14022020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-23012020
Form GNL-2-24042019-signed
Form MGT-14-08042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Optional Attachment-(1)-08032019
Optional Attachment-(5)-08032019
Optional Attachment-(2)-08032019
Optional Attachment-(4)-08032019
Optional Attachment-(3)-08032019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-19042018_signed
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
List of share holders, debenture holders;-12042018
Form AOC-4-12042018_signed
Form AOC-4-11012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Directors report as per section 134(3)-10012017
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Form MGT-7-091215.OCT
Form AOC-4-041215.OCT
Form ADT-1-281015.OCT