Company Information

CIN
Status
Date of Incorporation
17 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 June 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harendra Ranchhodlal Shah
Harendra Ranchhodlal Shah
Director
over 2 years ago
Viral Jagdish Doshi
Viral Jagdish Doshi
Director
over 27 years ago

Past Directors

Sucheta Viral Doshi
Sucheta Viral Doshi
Additional Director
over 8 years ago

Documents

List of share holders, debenture holders;-11082020
Directors report as per section 134(3)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Form AOC-4-11082020_signed
Form MGT-7-11082020_signed
Form DPT-3-05072019-signed
List of share holders, debenture holders;-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Directors report as per section 134(3)-10062019
Form MGT-7-10062019_signed
Form AOC-4-10062019_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form ADT-3-12012018-signed
Resignation letter-03012018
Form ADT-1-22122017_signed
Form MGT-14-22122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017
Copy of the intimation sent by company-21122017
Optional Attachment-(1)-21122017
Copy of written consent given by auditor-21122017
Form DIR-12-29092017_signed
Form AOC-4-29092017_signed