Company Information

CIN
Status
Date of Incorporation
02 March 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amisha Amit Doshi
Amisha Amit Doshi
Director
almost 6 years ago
Amit S Doshi
Amit S Doshi
Director
almost 15 years ago

Documents

Form DPT-3-08122020-signed
Form DPT-3-16042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Evidence of cessation;-22022020
Form DIR-12-22022020_signed
Notice of resignation;-22022020
Optional Attachment-(1)-22022020
Optional Attachment-(2)-22022020
Optional Attachment-(3)-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Form DIR-12-09012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form DPT-3-24062019
Acknowledgement received from company-13052019
Proof of dispatch-13052019
Notice of resignation;-13052019
Notice of resignation filed with the company-13052019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Form DIR-11-13052019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018