Company Information

CIN
Status
Date of Incorporation
18 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,100,200
Authorised Capital
50,000,000

Directors

Rajesh Ramniklal Doshi
Rajesh Ramniklal Doshi
Director
over 2 years ago
Ajay Jaswantlal Doshi
Ajay Jaswantlal Doshi
Director
over 14 years ago

Past Directors

Brijesh Dalpatrai Shah
Brijesh Dalpatrai Shah
Director
about 25 years ago
Manisha Ajay Doshi
Manisha Ajay Doshi
Director
over 25 years ago

Documents

Form ADT-1-09102020_signed
Form ADT-3-09102020_signed
Copy of the intimation sent by company-06102020
Resignation letter-06102020
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Form AOC-4-25112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-01072019
List of share holders, debenture holders;-27102018
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-3-17102018-signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Optional Attachment-(1)-08102018
Copy of resolution passed by the company-08102018
Resignation letter-05102018
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
List of share holders, debenture holders;-25012017
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