Company Information

CIN
Status
Date of Incorporation
17 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,120,000
Authorised Capital
10,000,000

Directors

Pranav Pratap Doshi
Pranav Pratap Doshi
Director/Designated Partner
over 2 years ago
Ashish Pratap Doshi
Ashish Pratap Doshi
Director/Designated Partner
over 24 years ago

Past Directors

Rashmikant Surendrakumar Thakar
Rashmikant Surendrakumar Thakar
Director
almost 10 years ago
Pratap Madhavji Doshi
Pratap Madhavji Doshi
Director
about 30 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-04042019_signed
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-21122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-14-21022018-signed
Form SH-7-21022018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022018
Altered articles of association-09022018
Copy of the resolution for alteration of capital;-09022018
Altered articles of association;-09022018
Altered memorandum of association-09022018
Altered memorandum of assciation;-09022018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017