Company Information

CIN
Status
Date of Incorporation
17 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,600,000

Directors

Nilesh Mahendra Doshi
Nilesh Mahendra Doshi
Director/Designated Partner
over 2 years ago
Ural Nilesh Doshi
Ural Nilesh Doshi
Director/Designated Partner
almost 11 years ago
Shilpa Nilesh Doshi
Shilpa Nilesh Doshi
Director/Designated Partner
over 13 years ago
Leena Vipul Modi
Leena Vipul Modi
Director
about 22 years ago
Vipul Jayantilal Modi
Vipul Jayantilal Modi
Director
about 22 years ago

Documents

Form ADT-1-19102020_signed
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Form ADT-3-05102020_signed
Resignation letter-03102020
Form DPT-3-25082020-signed
Form MGT-14-09062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-06072019
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(1)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016