Company Information

CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
200
Authorised Capital
100,000

Directors

Rajas Ratanchand Doshi
Rajas Ratanchand Doshi
Director/Designated Partner
about 2 years ago
Jyoti Rajas Doshi
Jyoti Rajas Doshi
Director
about 14 years ago

Past Directors

Mayur Rajas Doshi
Mayur Rajas Doshi
Additional Director
almost 10 years ago

Documents

List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Form MGT-7-05112020_signed
Optional Attachment-(1)-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form MGT-14-02102020_signed
List of share holders, debenture holders;-30082019
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Form AOC-4-01092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
Form ADT-1-08082018_signed
Copy of written consent given by auditor-08082018
Copy of the intimation sent by company-08082018
Copy of resolution passed by the company-08082018
List of share holders, debenture holders;-21082017
Form MGT-7-21082017_signed
Directors report as per section 134(3)-14082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Form AOC-4-14082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082017
Copy of resolution passed by the company-01082017