Company Information

CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
229,820
Authorised Capital
1,000,000

Directors

Jigna Pratik Doshi
Jigna Pratik Doshi
Director
over 14 years ago

Past Directors

Dipen Suresh Doshi
Dipen Suresh Doshi
Additional Director
over 4 years ago
Pratik Suresh Doshi
Pratik Suresh Doshi
Alternate Director
about 14 years ago
Rajesh Shah
Rajesh Shah
Director
over 14 years ago
Sharad Vijaylal Dadbhawala
Sharad Vijaylal Dadbhawala
Director
over 14 years ago

Documents

List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(4)-13062019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form DIR-12-27092018_signed
Notice of resignation;-22082018
Evidence of cessation;-22082018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016