Company Information

CIN
Status
Date of Incorporation
07 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
25,000,000

Directors

Rajesh Jaykumar Doshi
Rajesh Jaykumar Doshi
Director/Designated Partner
over 9 years ago

Past Directors

Sejhol Jaykumar Doashi
Sejhol Jaykumar Doashi
Additional Director
over 8 years ago
Ajay Anantrai Patadia
Ajay Anantrai Patadia
Director
almost 12 years ago

Charges

10 November 2022
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0
10 November 2022
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-14-26122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122017
List of share holders, debenture holders;-09112017
Form DIR-12-09112017_signed
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Proof of dispatch-14092017
Notice of resignation filed with the company-14092017
Form DIR-11-14092017_signed
Acknowledgement received from company-14092017
Notice of resignation;-04092017
Letter of appointment;-04092017
Form DIR-12-04092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017
Evidence of cessation;-04092017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Form AOC-4-10112016_signed