Company Information

CIN
Status
Date of Incorporation
01 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Falguni Doshi Sanjay
Falguni Doshi Sanjay
Director/Designated Partner
over 23 years ago
Sanjay Ramesh Doshi
Sanjay Ramesh Doshi
Director/Designated Partner
over 30 years ago

Past Directors

Aashvi Sanjay Doshi
Aashvi Sanjay Doshi
Additional Director
over 6 years ago

Documents

Form DPT-3-16032021-signed
Form DPT-3-29122020
Form DIR-12-30102019_signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-28062019
Form DIR-12-23052019_signed
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of the intimation sent by company-16052019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Optional Attachment-(2)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Optional Attachment-(1)-22032019
Copy of board resolution authorizing giving of notice-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed