Company Information

CIN
Status
Date of Incorporation
20 April 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mehul Rajkumar Doshi
Mehul Rajkumar Doshi
Director
over 2 years ago
Neha Rajkumar Doshi
Neha Rajkumar Doshi
Director
about 7 years ago

Past Directors

Surekha Kesherchand Doshi
Surekha Kesherchand Doshi
Director
over 20 years ago
Pratap Kesharchand Doshi
Pratap Kesharchand Doshi
Director
over 20 years ago
Rajkumar Kesharchand Doshi
Rajkumar Kesharchand Doshi
Director
over 20 years ago
Rajashri Rajkumar Doshi
Rajashri Rajkumar Doshi
Director
over 20 years ago
Parita Pratap Doshi
Parita Pratap Doshi
Director
over 20 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-14-15012020-signed
Altered articles of association-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019
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
Form DPT-3-19102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Form DIR-12-02052019_signed
Evidence of cessation;-27042019
Notice of resignation;-27042019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed