Company Information

CIN
Status
Date of Incorporation
22 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,000
Authorised Capital
2,500,000

Directors

Falgun Kantilal Doshi
Falgun Kantilal Doshi
Director/Designated Partner
about 2 years ago
Ishit Nalin Doshi
Ishit Nalin Doshi
Director/Designated Partner
over 2 years ago
Bhavesh Chimanlal Doshi
Bhavesh Chimanlal Doshi
Beneficial Owner
almost 3 years ago
Nalin Chimanlal Doshi
Nalin Chimanlal Doshi
Beneficial Owner
over 6 years ago

Past Directors

Bharat Chimanlal Doshi
Bharat Chimanlal Doshi
Director
about 14 years ago
Jasmina Bharat Doshi
Jasmina Bharat Doshi
Director
over 21 years ago

Documents

Form ADT-1-21122019_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form BEN - 2-06082019_signed
Declaration under section 90-31072019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form DIR-12-26102016
Optional Attachment-(1)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Evidence of cessation;-17092016
Letter of appointment;-17092016