Company Information
CIN
Status
Date of Incorporation
19 June 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
222,000
Authorised Capital
500,000
Directors
Manish Umed Doshi
Director
about 2 years ago
about 2 years ago
Vandana Manish Doshi
Director
over 2 years ago
over 2 years ago
Bimal Shantilal Doshi
Director
over 22 years ago
over 22 years ago
Charges
26 April 2011
Indian Overseas Bank
80 Lak
26 April 2011
Indian Overseas Bank
0
26 April 2011
Indian Overseas Bank
0
26 April 2011
Indian Overseas Bank
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-16092020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Optional Attachment-(2)-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form MGT-7-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042018
Directors report as per section 134(3)-09042018
List of share holders, debenture holders;-09042018
Form AOC-4-09042018_signed
