Company Information

CIN
Status
Date of Incorporation
19 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,490,000
Authorised Capital
15,000,000

Directors

Kirti Jamnadas Doshi
Kirti Jamnadas Doshi
Beneficial Owner
over 2 years ago

Past Directors

Kohinoor Kirti Doshi
Kohinoor Kirti Doshi
Additional Director
about 3 years ago
Rachna Kirti Doshi
Rachna Kirti Doshi
Director
over 20 years ago

Documents

Form BEN - 2-26122019_signed
Optional Attachment-(2)-26122019
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-10072019-signed
Auditor?s certificate-28052019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Optional Attachment-(2)-25102016