Company Information

CIN
Status
Date of Incorporation
20 October 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,000
Authorised Capital
500,000

Directors

Dhaval Balvant Koradia
Dhaval Balvant Koradia
Director
over 2 years ago
Hitendra Harilal Doshi
Hitendra Harilal Doshi
Beneficial Owner
over 6 years ago

Past Directors

Chetna Hitendra Doshi
Chetna Hitendra Doshi
Additional Director
about 15 years ago
Harilal Nemchand Doshi
Harilal Nemchand Doshi
Director
about 19 years ago

Documents

Form DPT-3-03112020-signed
Form DPT-3-09052020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form BEN - 2-23072019_signed
Declaration under section 90-22072019
Form DPT-3-26062019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-20072018_signed
Evidence of cessation;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form ADT-1-07102016_signed
Copy of written consent given by auditor-07102016
Copy of resolution passed by the company-07102016