Company Information
CIN
Status
Date of Incorporation
28 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Gaurav Mahindra Doshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Mahindra Bhaichand Doshi
Additional Director
about 7 years ago
about 7 years ago
Hasmukhlal Gordhandas Shah
Director
about 12 years ago
about 12 years ago
Charges
26 December 1989
Bank Of Baroda
30 Lak
16 January 1989
Bank Of Baroda
45 Lak
26 December 1989
Bank Of Baroda
0
16 January 1989
Bank Of Baroda
0
26 December 1989
Bank Of Baroda
0
16 January 1989
Bank Of Baroda
0
26 December 1989
Bank Of Baroda
0
16 January 1989
Bank Of Baroda
0
Documents
Form MGT-7-05122020_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Approval letter of extension of financial year or AGM-27112020
Directors report as per section 134(3)-27112020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16062020
List of share holders, debenture holders;-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
Directors report as per section 134(3)-16062020
Approval letter for extension of AGM;-16062020
Optional Attachment-(1)-16062020
Form AOC-4-16062020_signed
Form MGT-7-16062020_signed
Form AOC-4-25052020_signed
Directors report as per section 134(3)-20052020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052020
Form DIR-12-15052019_signed
Notice of resignation;-17042019
Evidence of cessation;-17042019
Optional Attachment-(1)-11022019
