Company Information

CIN
Status
Date of Incorporation
08 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,785,140
Authorised Capital
2,000,000

Directors

Anil Keshavlal Doshi
Anil Keshavlal Doshi
Director/Designated Partner
over 2 years ago
Kamlesh Jayantilal Shah
Kamlesh Jayantilal Shah
Beneficial Owner
over 6 years ago

Past Directors

Jayshree Anil Doshi
Jayshree Anil Doshi
Additional Director
almost 13 years ago
Suhas Hasmukh Gandhi
Suhas Hasmukh Gandhi
Additional Director
about 17 years ago
Keshavlal Chunilal Doshi
Keshavlal Chunilal Doshi
Director
almost 35 years ago
Dhruvkumar Lallubhai Desai
Dhruvkumar Lallubhai Desai
Director
almost 35 years ago

Documents

Form ADT-1-03042021_signed
Form DPT-3-05012021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Form AOC-4-17112019_signed
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form DPT-3-25062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Form DIR-12-25022019_signed
Evidence of cessation;-25022019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Optional Attachment-(1)-19102018
Form AOC-4-19102018_signed
Optional Attachment-(1)-14102017
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed