Company Information

CIN
Status
Date of Incorporation
12 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Biren Madhavdas Sampat
Biren Madhavdas Sampat
Director/Designated Partner
over 2 years ago
Jiten Doshi Hiralal
Jiten Doshi Hiralal
Director
over 20 years ago

Past Directors

Asha Jayesh Doshi
Asha Jayesh Doshi
Additional Director
over 6 years ago
Hetal Doshi Jiten
Hetal Doshi Jiten
Additional Director
over 6 years ago

Documents

Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Directors report as per section 134(3)-27112020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(3)-01072019
Optional Attachment-(4)-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Optional Attachment-(2)-01072019
Form DIR-12-01072019_signed
Optional Attachment-(1)-01072019
Optional Attachment-(5)-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed