Company Information

CIN
Status
Date of Incorporation
21 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
222,500
Authorised Capital
12,500,000

Directors

Anand Ashok Doshi
Anand Ashok Doshi
Additional Director
about 6 years ago
Neelima Ashok Doshi
Neelima Ashok Doshi
Additional Director
about 11 years ago

Past Directors

Sudhir Suresh Chavan
Sudhir Suresh Chavan
Director
over 7 years ago
Rane Sanjay Shantaram
Rane Sanjay Shantaram
Director
about 13 years ago
Madhura Sanjay Rane
Madhura Sanjay Rane
Director
over 13 years ago
Ashok Virchand Doshi
Ashok Virchand Doshi
Additional Director
about 15 years ago
Sandeep Manoharlal Punjabi
Sandeep Manoharlal Punjabi
Director
almost 31 years ago
Satish Bhagwandas Mehta
Satish Bhagwandas Mehta
Director
almost 31 years ago
Suresh Bhagwandas Mehta
Suresh Bhagwandas Mehta
Director
over 37 years ago
Vipul Suresh Mehta
Vipul Suresh Mehta
Director
over 37 years ago
Pramodkumar Premchand Shah
Pramodkumar Premchand Shah
Director
over 37 years ago

Documents

Form DPT-3-07102020-signed
Proof of dispatch-09072020
Notice of resignation;-09072020
Notice of resignation filed with the company-09072020
Evidence of cessation;-09072020
Acknowledgement received from company-09072020
Form DIR-12-09072020_signed
Form DIR-11-09072020_signed
Form DIR-11-11122019_signed
Form DIR-12-08122019_signed
Proof of dispatch-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(3)-04122019
Notice of resignation;-04122019
Optional Attachment-(1)-04122019
Acknowledgement received from company-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Evidence of cessation;-04122019
Notice of resignation filed with the company-04122019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-3-24092019_signed
Resignation letter-24092019
Form DPT-3-19092019
Form ADT-1-30082019_signed
Optional Attachment-(1)-30082019
Copy of the intimation sent by company-30082019