Company Information

CIN
Status
Date of Incorporation
25 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mita Dharmesh Doshi
Mita Dharmesh Doshi
Director
about 2 years ago
Dharmesh Doshi
Dharmesh Doshi
Director/Designated Partner
about 2 years ago
Nagesh Vinayak Kutaphale
Nagesh Vinayak Kutaphale
Director/Designated Partner
over 2 years ago

Past Directors

Bijal Hasmukh Doshi
Bijal Hasmukh Doshi
Director
about 22 years ago
Jatin Rajnikant Sarvaiya
Jatin Rajnikant Sarvaiya
Director
almost 25 years ago

Documents

Form DPT-3-21122020_signed
Form DPT-3-21092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form DIR-12-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-28112019
Form DPT-3-29062019
Form DIR-12-23052019-signed
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Optional Attachment-(2)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Optional Attachment-(1)-29112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09082017
Complete record of private placement offers and acceptances in Form PAS-5.-09082017
Optional Attachment-(1)-09082017