Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
140,000
Authorised Capital
200,000

Directors

Meeta Hiren Doshi
Meeta Hiren Doshi
Director
over 9 years ago
Hiren Harshad Doshi
Hiren Harshad Doshi
Director
over 15 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form DIR-12-09042018_signed
Evidence of cessation;-04042018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form ADT-1-28032018_signed
Copy of the intimation sent by company-28032018
Copy of written consent given by auditor-28032018
Copy of resolution passed by the company-28032018
Form DIR-12-23072017_signed
Letter of appointment;-21072017
Interest in other entities;-21072017
Optional Attachment-(2)-21072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017
Optional Attachment-(1)-21072017
Form AOC-4-181215.OCT
Form MGT-7-191215.OCT
Form GNL.2-251114.OCT