Company Information

CIN
Status
Date of Incorporation
01 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,020
Authorised Capital
500,000

Directors

Suresh Kantilal Doshi
Suresh Kantilal Doshi
Director
over 18 years ago
Ashok Natwarlal Shah
Ashok Natwarlal Shah
Alternate Director
over 29 years ago

Past Directors

Abdulaziz Mutvalli
Abdulaziz Mutvalli
Alternate Director
almost 9 years ago
Varsha Anant Shah
Varsha Anant Shah
Director
over 29 years ago

Documents

Form DPT-3-28122020-signed
Form DPT-3-04112020-signed
Form ADT-1-24092020_signed
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
Optional Attachment-(1)-23092020
Form ADT-3-15092020_signed
Resignation letter-14092020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-20062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-28102018_signed
Evidence of cessation;-10092018
Form DIR-12-10092018_signed
Notice of resignation;-10092018
Form DIR-12-06092018_signed
Optional Attachment-(1)-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017