Company Information

CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Girish Mohanlal Doshi
Girish Mohanlal Doshi
Director/Designated Partner
almost 2 years ago
Dharmesh Girish Doshi
Dharmesh Girish Doshi
Director/Designated Partner
almost 2 years ago
Bhavesh Himmatlal Shah
Bhavesh Himmatlal Shah
Director/Designated Partner
over 2 years ago

Past Directors

Nirav Jitendra Shah
Nirav Jitendra Shah
Director
almost 8 years ago
Kokilaben Hasmukhlal Sanghvi
Kokilaben Hasmukhlal Sanghvi
Director
almost 14 years ago
Elesh Hasmukhlal Sanghavi
Elesh Hasmukhlal Sanghavi
Director
almost 14 years ago

Documents

Form DPT-3-07012021_signed
Auditor?s certificate-30122020
Optional Attachment-(1)-30122020
Auditor?s certificate-30122020
Form DPT-3-10092020-signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form INC-22-16012018_signed
Copies of the utility bills as mentioned above (not older than two months)-16012018
Copy of board resolution authorizing giving of notice-16012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012018
Declaration by first director-10012018
Evidence of cessation;-10012018
Letter of appointment;-10012018
Form DIR-12-10012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018
Notice of resignation;-10012018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017