Company Information

CIN
Status
Date of Incorporation
09 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,500,000

Directors

Amit Mukund Doshi
Amit Mukund Doshi
Director/Designated Partner
over 2 years ago
Suhasini Mayur Vora
Suhasini Mayur Vora
Director
almost 21 years ago
Sheetal Minesh Doshi
Sheetal Minesh Doshi
Director/Designated Partner
almost 21 years ago
Minesh Mukund Doshi
Minesh Mukund Doshi
Director/Designated Partner
almost 31 years ago

Past Directors

Mayur Amritlal Vora
Mayur Amritlal Vora
Director
almost 21 years ago

Documents

Form DPT-3-31082020-signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-27072019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-121215.OCT
Copy Of Financial Statements as per section 134-301115.PDF
Form MGT-7-011215.OCT
Form ADT-1-091015.OCT
-181214.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT