Company Information

CIN
Status
Date of Incorporation
19 June 2013
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

Arun Mohanlal Doshi
Arun Mohanlal Doshi
Director/Designated Partner
over 2 years ago
Kairav Arun Kumar Doshi
Kairav Arun Kumar Doshi
Director/Designated Partner
over 2 years ago

Past Directors

Pankaj Balashankar Mehta
Pankaj Balashankar Mehta
Director
over 12 years ago
Aditya Sunil Pattani
Aditya Sunil Pattani
Director
over 12 years ago

Documents

Form DPT-3-08022021-signed
Form DIR-12-14092020_signed
Optional Attachment-(1)-11092020
Notice of resignation;-11092020
Evidence of cessation;-11092020
Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-16072019
Form ADT-1-18012019_signed
Copy of the intimation sent by company-18012019
Copy of resolution passed by the company-18012019
Copy of written consent given by auditor-18012019
Form ADT-1-17012019_signed
List of share holders, debenture holders;-17012019
Directors report as per section 134(3)-17012019
Copy of the intimation sent by company-17012019
Copy of resolution passed by the company-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Copy of written consent given by auditor-17012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed