Company Information

CIN
Status
Date of Incorporation
20 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,750,000
Authorised Capital
15,000,000

Directors

Manish Umed Doshi
Manish Umed Doshi
Beneficial Owner
about 2 years ago
Vandana Manish Doshi
Vandana Manish Doshi
Director
over 2 years ago

Past Directors

Amoli Manish Doshi
Amoli Manish Doshi
Director
about 17 years ago

Documents

Form DPT-3-24122020_signed
Form ADT-1-28012020_signed
Optional Attachment-(1)-28012020
Copy of written consent given by auditor-28012020
Copy of resolution passed by the company-28012020
Copy of the intimation sent by company-28012020
Form ADT-3-16012020_signed
Resignation letter-15012020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
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
Form AOC-4-22112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Evidence of cessation;-08062019
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Optional Attachment-(1)-08062019
Form ADT-1-28052019_signed
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Directors report as per section 134(3)-17122018