Company Information

CIN
Status
Date of Incorporation
03 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Ajmera
Mukesh Ajmera
Director/Designated Partner
almost 2 years ago

Past Directors

Rajesh Pravin Doshi
Rajesh Pravin Doshi
Additional Director
over 2 years ago
Pravin Himmatlal Doshi
Pravin Himmatlal Doshi
Additional Director
over 2 years ago
Nilesh Madhusudan Doshi
Nilesh Madhusudan Doshi
Director
over 9 years ago
Munish Pravin Doshi
Munish Pravin Doshi
Director
over 29 years ago

Documents

Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DPT-3-16102020-signed
Form INC-22-29082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Optional Attachment-(1)-29082020
Copy of board resolution authorizing giving of notice-29082020
Copies of the utility bills as mentioned above (not older than two months)-29082020
Form INC-22-05082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082020
Copy of board resolution authorizing giving of notice-05082020
Copies of the utility bills as mentioned above (not older than two months)-05082020
Optional Attachment-(1)-05082020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form MGT-14-10062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018