Company Information

CIN
Status
Date of Incorporation
16 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,100,000
Authorised Capital
60,000,000

Directors

Mukesh Maganlal Doshi
Mukesh Maganlal Doshi
Director/Designated Partner
about 4 years ago
Kaushal Mukesh Doshi
Kaushal Mukesh Doshi
Additional Director
almost 5 years ago
Ankit Mahesh Doshi
Ankit Mahesh Doshi
Director
over 6 years ago
Kamlesh Omprakash Mishra
Kamlesh Omprakash Mishra
Director/Designated Partner
about 7 years ago

Past Directors

Jital Bhagwandas Kandhia
Jital Bhagwandas Kandhia
Additional Director
about 10 years ago
Nilesh Harshdrai Modi
Nilesh Harshdrai Modi
Additional Director
about 10 years ago
Apurva Vasantkumar Bavishi
Apurva Vasantkumar Bavishi
Director
about 14 years ago
Shylen Sahadev Das
Shylen Sahadev Das
Director
about 14 years ago
Vinaykumar Chatrabhuj Jhaveri
Vinaykumar Chatrabhuj Jhaveri
Director
about 15 years ago
Vasant Chatrabhuj Bavishi
Vasant Chatrabhuj Bavishi
Director
about 15 years ago

Documents

Form DIR-12-04062020_signed
Optional Attachment-(1)-04062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-30062019
Form DPT-3-30062019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Optional Attachment-(1)-08062019
Form DIR-12-22052019_signed
Evidence of cessation;-21052019
Notice of resignation;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Optional Attachment-(1)-11052019
Form DIR-12-11052019_signed
Optional Attachment-(2)-11052019
Interest in other entities;-11052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-17102018