Company Information

CIN
Status
Date of Incorporation
21 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shetu Paresh Doshi
Shetu Paresh Doshi
Additional Director
over 2 years ago
Paresh Himatlal Doshi
Paresh Himatlal Doshi
Additional Director
over 2 years ago

Past Directors

Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
over 14 years ago

Documents

Form DPT-3-10062020-signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of resolution passed by the company-27112019
-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form DPT-3-03072019-signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(3)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Form ADT-3-21032018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Optional Attachment-(1)-21032018
Form ADT-1-17032018_signed
Resignation letter-12032018
Copy of written consent given by auditor-12032018