Company Information

CIN
Status
Date of Incorporation
11 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Keval Navinchandra Doshi
Keval Navinchandra Doshi
Director/Designated Partner
over 2 years ago
Meghana Keval Doshi
Meghana Keval Doshi
Director/Designated Partner
about 10 years ago

Past Directors

Navinchandra Dhirajlal Doshi
Navinchandra Dhirajlal Doshi
Director
about 10 years ago
Tejal Nitin Doshi
Tejal Nitin Doshi
Director
about 20 years ago

Documents

Form DPT-3-16092020-signed
Form DIR-12-21052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-25062019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-3-15032018-signed
Form ADT-1-14032018_signed
Copy of written consent given by auditor-14032018
Copy of resolution passed by the company-14032018
Copy of the intimation sent by company-14032018
Resignation letter-13032018