Company Information

CIN
Status
Date of Incorporation
28 January 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000

Directors

Rajesh Ramniklal Doshi
Rajesh Ramniklal Doshi
Director
over 2 years ago
Brijesh Dalpatrai Shah
Brijesh Dalpatrai Shah
Director
over 26 years ago
Ajay Jaswantlal Doshi
Ajay Jaswantlal Doshi
Director
almost 27 years ago

Past Directors

Manisha Ajay Doshi
Manisha Ajay Doshi
Additional Director
over 16 years ago

Documents

Form ADT-3-23102020_signed
Resignation letter-22102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-01072019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form ADT-3-17102018-signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Optional Attachment-(1)-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Resignation letter-05102018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
List of share holders, debenture holders;-25012017
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed