Company Information

CIN
Status
Date of Incorporation
27 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
12 August 2019
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Swapnil Kulkarni
Swapnil Kulkarni
Director/Designated Partner
almost 3 years ago
Kaushal Mukesh Doshi
Kaushal Mukesh Doshi
Director
almost 22 years ago
Mukesh Maganlal Doshi
Mukesh Maganlal Doshi
Director
almost 22 years ago

Past Directors

Darshan Nitinkumar Dhami
Darshan Nitinkumar Dhami
Additional Director
over 11 years ago

Documents

Form DIR-12-26112020_signed
Optional Attachment-(1)-24112020
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Form ADT-1-21082019_signed
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Copy of the intimation sent by company-20082019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-14122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form ADT-1-08102018_signed
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Form MGT-7-17112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017