Company Information

CIN
Status
Date of Incorporation
10 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kosha Hinesh Doshi
Kosha Hinesh Doshi
Director
over 2 years ago
Hinesh Rameshchandra Doshi
Hinesh Rameshchandra Doshi
Director
over 2 years ago
Ayush Hinesh Doshi
Ayush Hinesh Doshi
Director/Designated Partner
over 2 years ago

Past Directors

Rutvi Hinesh Doshi
Rutvi Hinesh Doshi
Additional Director
over 4 years ago
Ramesh Bhawanidas Doshi
Ramesh Bhawanidas Doshi
Additional Director
over 12 years ago
Manjula Ramesh Doshi
Manjula Ramesh Doshi
Additional Director
over 12 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-29072020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-27062019
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Form DIR-12-01112018_signed
Optional Attachment-(2)-04082018
Optional Attachment-(1)-04082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Form DIR-12-04082018_signed
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Optional Attachment-(1)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Form INC-22-22062017_signed
-21062017
Copy of board resolution authorizing giving of notice-21062017
Copies of the utility bills as mentioned above (not older than two months)-21062017