Company Information

CIN
Status
Date of Incorporation
30 September 1969
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjay Vasantray Doshi
Sanjay Vasantray Doshi
Director/Designated Partner
over 2 years ago
Kashmira Sanjay Doshi
Kashmira Sanjay Doshi
Director/Designated Partner
over 24 years ago

Documents

Form MGT-7A-18012024_signed
Form AOC-4-06012024_signed
List of Directors;-11112023
List of share holders, debenture holders;-11112023
Approval letter for extension of AGM;-11112023
Form MGT-7A-11112023
Form ADT-1-01122023_signed
Copy of written consent given by auditor-27112023
Copy of resolution passed by the company-27112023
Form AOC-4-21112023_signed
Directors report as per section 134(3)-18112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112023
Approval letter of extension of financial year or AGM-18112023
Form AOC-4-18112023
Form MGT-7A-17112023_signed
Optional Attachment-(1)-12112023
List of share holders, debenture holders;-12112023
List of Directors;-12112023
Form ADT-1-28092023_signed
Copy of written consent given by auditor-28092023
Copy of resolution passed by the company-28092023
Form ADT-3-27092021_signed
Resignation letter-24092021
Form DPT-3-01092021_signed
Form CFSS-2020-30062021
Form MGT-7-28012021_signed
List of share holders, debenture holders;-28012021
Form MGT-7-28012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020