Company Information

CIN
Status
Date of Incorporation
19 May 1960
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 2023
Paid Up Capital
497,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjan Dilip Doshi
Ranjan Dilip Doshi
Director
over 22 years ago
Dilip Pukhraj Doshi
Dilip Pukhraj Doshi
Managing Director
about 34 years ago

Past Directors

Vishal Dilip Doshi
Vishal Dilip Doshi
Director
over 20 years ago

Charges

29 November 2022
Others
0
29 November 2022
Others
0

Documents

Form AOC-4-21012024_signed
Form AOC-4-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Directors report as per section 134(3)-02112023
List of Directors;-02122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Directors report as per section 134(3)-02122022
List of share holders, debenture holders;-02122022
Form MGT-7A-02122022_signed
Form AOC-4-02122022_signed
Form MGT-7A-26032022_signed
Approval letter for extension of AGM;-25032022
Optional Attachment-(1)-25032022
List of share holders, debenture holders;-25032022
List of Directors;-25032022
Form AOC-4-21032022_signed
Approval letter of extension of financial year or AGM-15032022
Directors report as per section 134(3)-15032022
Optional Attachment-(1)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form ADT-1-15022022_signed
Copy of resolution passed by the company-13022022
Copy of written consent given by auditor-13022022
Copy of the intimation sent by company-13022022
Form CFSS-2020-29062021_signed
Form MGT-7-29032021_signed
Approval letter for extension of AGM;-18032021
List of share holders, debenture holders;-18032021
Form AOC-4-24022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021