Company Information

CIN
Status
Date of Incorporation
06 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kashish Doshi Ramesh
Kashish Doshi Ramesh
Director/Designated Partner
about 6 years ago
Nishit Magraj Golchha
Nishit Magraj Golchha
Director
over 14 years ago

Past Directors

Daxa Magraj Golchha
Daxa Magraj Golchha
Director
over 14 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DIR-12-17112019_signed
Optional Attachment-(2)-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Form DIR-12-20092019_signed
Optional Attachment-(1)-20092019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
Form ADT-1-13122016_signed
Copy of resolution passed by the company-13122016
Copy of the intimation sent by company-13122016
Copy of written consent given by auditor-13122016
Immunity Certificate under CLSS- 2014-170115.PDF