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

Vipinchandra Harjivan Doshi
Vipinchandra Harjivan Doshi
Director/Designated Partner
almost 11 years ago
Ashita Doshi
Ashita Doshi
Director/Designated Partner
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-29062019
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Optional Attachment-(1)-28092017
List of share holders, debenture holders;-28092017
Directors report as per section 134(3)-28092017
Optional Attachment-(2)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
Form ADT-1-14122016_signed
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016
Copy of written consent given by auditor-29112016
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT