Company Information

CIN
Status
Date of Incorporation
12 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Himanshu Navin Doshi
Himanshu Navin Doshi
Director
over 18 years ago
Dhimant Navin Doshi
Dhimant Navin Doshi
Director
over 18 years ago

Past Directors

Harsh Dhimant Doshi
Harsh Dhimant Doshi
Additional Director
over 10 years ago
Dhaval Dhimant Doshi
Dhaval Dhimant Doshi
Additional Director
over 10 years ago

Documents

Form ADT-1-09122020_signed
Optional Attachment-(1)-09122020
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017
List of share holders, debenture holders;-10122017
Directors report as per section 134(3)-10122017
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Optional Attachment-(1)-07122016
Directors report as per section 134(3)-07122016
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form ADT-1-011215.OCT
Form DIR-12-261015.OCT
Optional Attachment 1-050915.PDF