Company Information
CIN
Status
Date of Incorporation
22 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Himanshu Navin Doshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavin Himanshu Doshi
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Harsh Dhimant Doshi
Director
about 12 years ago
about 12 years ago
Dhaval Dhimant Doshi
Director
about 12 years ago
about 12 years ago
Dhimant Navin Doshi
Director
almost 35 years ago
almost 35 years ago
Charges
24 February 2023
Yes Bank Limited
0
17 March 2022
Others
0
24 February 2023
Yes Bank Limited
0
17 March 2022
Others
0
24 February 2023
Yes Bank Limited
0
17 March 2022
Others
0
24 February 2023
Yes Bank Limited
0
17 March 2022
Others
0
Documents
Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
Optional Attachment-(1)-09122020
Form MGT-7-30112019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017
Directors report as per section 134(3)-10122017
List of share holders, debenture holders;-10122017
Optional Attachment-(1)-10122017
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
Optional Attachment-(1)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
List of share holders, debenture holders;-07122016
Directors report as per section 134(3)-07122016
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Form MGT-7-211215.OCT
