Company Information

CIN
Status
Date of Incorporation
17 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
617,300
Authorised Capital
1,000,000

Directors

Vimla Dilkhush Doshi
Vimla Dilkhush Doshi
Director
about 2 years ago
Manish Dilkhush Doshi
Manish Dilkhush Doshi
Director
about 14 years ago

Past Directors

Dilkhush Roopchand Doshi
Dilkhush Roopchand Doshi
Director
over 30 years ago

Documents

Form STK-2-30112018-signed
-18062018
Optional Attachment-(1)-18062018
Optional Attachment-(1)-14062017
-14062017
Optional Attachment-(1)-13062017
-13062017
Optional Attachment-(1)-12052017
-12052017
-15042017
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-13122016_signed
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Form ADT-1-26102016
Copy of written consent given by auditor-26102016
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016
Form MGT-7-071215.OCT
Resignation Letter-171115.PDF
Form ADT-3-171115.PDF
Form AOC-4-141115.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-041114 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Optional Attachment 1-281014.PDF
Copy of resolution-281014.PDF
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF