Company Information

CIN
Status
Date of Incorporation
06 August 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 May 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhaval Sarvadaman Doshi
Dhaval Sarvadaman Doshi
Director/Designated Partner
about 18 years ago
Sarvadaman Mansukhlal Doshi
Sarvadaman Mansukhlal Doshi
Beneficial Owner
over 44 years ago

Past Directors

Dhanish Sarvadaman Doshi
Dhanish Sarvadaman Doshi
Additional Director
over 18 years ago

Documents

Form DPT-3-23122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form AOC-4-03122020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-08072019
Form DPT-3-30062019
Form INC-22-31052019_signed
Copies of the utility bills as mentioned above (not older than two months)-31052019
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31052019
Copy of board resolution authorizing giving of notice-31052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed