Company Information

CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jignesh Jayantilal Doshi
Jignesh Jayantilal Doshi
Director
over 11 years ago
Parul Jignesh Doshi
Parul Jignesh Doshi
Director
over 11 years ago

Past Directors

Nitin Jayprakash Chaudhari
Nitin Jayprakash Chaudhari
Director
about 9 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-10082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-28062019
Form DIR-12-18062019_signed
Notice of resignation;-17062019
Evidence of cessation;-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form ADT-1-23042018_signed
Form DIR-12-23042018_signed
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Copy of resolution passed by the company-16042018
Copy of the intimation sent by company-16042018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Optional Attachment-(1)-16042018
Copy of written consent given by auditor-16042018
Fresh Certificate of Incorporation Consequent upon Change of Name-240915.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-240915.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240915.PDF