Company Information
CIN
Status
Date of Incorporation
25 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Rajendra Pravinchandra Doshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsha Rajendra Doshi
Director
over 9 years ago
over 9 years ago
Shradha Rushabh Doshi
Director
over 9 years ago
over 9 years ago
Pooja Siddharth Zaveri
Director
over 9 years ago
over 9 years ago
Jainisha Vishal Shah
Director
over 9 years ago
over 9 years ago
Past Directors
Rakesh Pravinchandra Doshi
Director
over 21 years ago
over 21 years ago
Pravinchandra Kuverji Doshi
Director
over 21 years ago
over 21 years ago
Nilesh Pravinchandra Doshi
Director
over 21 years ago
over 21 years ago
Documents
Form ADT-1-21052020_signed
Copy of resolution passed by the company-21052020
Copy of the intimation sent by company-21052020
Copy of written consent given by auditor-21052020
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form INC-22-16052019_signed
Copy of board resolution authorizing giving of notice-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-26112018
Form ADT-1-16102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form MGT-7-06122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form ADT-1-22112017_signed
Copy of the intimation sent by company-21112017
Copy of written consent given by auditor-21112017
