Company Information

CIN
Status
Date of Incorporation
24 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,102,000
Authorised Capital
10,000,000

Directors

Leena Vikram Doshi
Leena Vikram Doshi
Beneficial Owner
over 2 years ago
Harsh Vikram Doshi
Harsh Vikram Doshi
Beneficial Owner
over 6 years ago
Tanvi Doshi Vikram
Tanvi Doshi Vikram
Beneficial Owner
over 6 years ago
Vikram Anantrai Doshi
Vikram Anantrai Doshi
Beneficial Owner
about 22 years ago
Vineet A Doshi
Vineet A Doshi
Director
over 25 years ago

Past Directors

Sanjay Shankar Nimbalkar
Sanjay Shankar Nimbalkar
Additional Director
over 14 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form INC-22-26022019_signed
Copies of the utility bills as mentioned above (not older than two months)-19022019
Copy of board resolution authorizing giving of notice-19022019
Optional Attachment-(1)-19022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Form MGT-7-14012019_signed
Form MGT-7-07012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form AOC-4-02112018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form MGT-7-26092017_signed
List of share holders, debenture holders;-25092017
Form ADT-1-18092017_signed
Copy of the intimation sent by company-18092017
Copy of written consent given by auditor-18092017