Company Information

CIN
Status
Date of Incorporation
13 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ketan Jayantilal Mehta
Ketan Jayantilal Mehta
Director/Designated Partner
over 2 years ago
Rajesh Pravin Doshi
Rajesh Pravin Doshi
Beneficial Owner
over 2 years ago
Mukesh Ajmera
Mukesh Ajmera
Director/Designated Partner
almost 3 years ago

Past Directors

Bhupendra Madhusudan Doshi
Bhupendra Madhusudan Doshi
Director
about 10 years ago
Munish Pravin Doshi
Munish Pravin Doshi
Director
about 21 years ago
Pravin Himmatlal Doshi
Pravin Himmatlal Doshi
Director
about 21 years ago

Documents

Form AOC-4-10122020_signed
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form DPT-3-16102020-signed
Form INC-22-30082020_signed
Copy of board resolution authorizing giving of notice-29082020
Copies of the utility bills as mentioned above (not older than two months)-29082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Optional Attachment-(1)-29082020
Form INC-22-13082020_signed
Optional Attachment-(1)-13082020
Copies of the utility bills as mentioned above (not older than two months)-13082020
Copy of board resolution authorizing giving of notice-13082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
Form DPT-3-27062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(2)-29072019
Optional Attachment-(1)-29072019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed