Company Information

CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Niral Bharat Doshi
Niral Bharat Doshi
Director/Designated Partner
about 8 years ago
Ishit Nalin Doshi
Ishit Nalin Doshi
Director
about 9 years ago

Past Directors

Bharat Chimanlal Doshi
Bharat Chimanlal Doshi
Director
about 10 years ago
Bhavesh Chimanlal Doshi
Bhavesh Chimanlal Doshi
Additional Director
over 10 years ago
Nalin Chimanlal Doshi
Nalin Chimanlal Doshi
Additional Director
over 10 years ago
Vishal Nalin Doshi
Vishal Nalin Doshi
Director
over 13 years ago

Documents

Form DPT-3-28092020-signed
Form AOC-4-25012020_signed
Form MGT-7-25012020_signed
Directors report as per section 134(3)-18012020
List of share holders, debenture holders;-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form ADT-1-13012020_signed
Copy of the intimation sent by company-10012020
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Form DPT-3-04072019
Auditor?s certificate-04072019
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Form INC-22-07032018_signed
Copy of board resolution authorizing giving of notice-07032018
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.-07032018
Optional Attachment-(1)-07032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032018
Copies of the utility bills as mentioned above (not older than two months)-07032018
Form DIR-12-18102017_signed
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Optional Attachment-(1)-17102017