Company Information

CIN
Status
Date of Incorporation
03 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Minakshi Jyotin Doshi
Minakshi Jyotin Doshi
Director/Designated Partner
over 2 years ago
Jyotin Doshi Jaysukhlal
Jyotin Doshi Jaysukhlal
Director
almost 10 years ago

Past Directors

Dinkar Jagannath Naik
Dinkar Jagannath Naik
Director
almost 16 years ago
Prashant Krishna Kitlekar
Prashant Krishna Kitlekar
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form AOC-4-29102018_signed
List of share holders, debenture holders;-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 MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
List of share holders, debenture holders;-12122016
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
Form ADT-3-13102016-signed
Form ADT-1-28092016_signed
Copy of written consent given by auditor-28092016
Copy of the intimation sent by company-28092016
Form MGT-14-27092016_signed
Resignation letter-27092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092016
Form INC-22-160216.OCT
Form DIR-11-310116.OCT