Company Information
CIN
Status
Date of Incorporation
16 July 1991
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
Pravin Himmatlal Doshi
Beneficial Owner
over 1 year ago
over 1 year ago
Munish Pravin Doshi
Director
over 1 year ago
over 1 year ago
Ketan Jayantilal Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Bhupendra Madhusudan Doshi
Director
over 9 years ago
over 9 years ago
Rajesh Pravin Doshi
Director
over 13 years ago
over 13 years ago
Charges
16 June 2007
Indian Overseas Bank
75 Lak
16 June 2007
Indian Overseas Bank
0
16 June 2007
Indian Overseas Bank
0
Documents
Form AOC-4-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Form INC-22-27082020_signed
Copies of the utility bills as mentioned above (not older than two months)-27082020
Optional Attachment-(1)-27082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Copy of board resolution authorizing giving of notice-27082020
Form INC-22-10082020_signed
Copies of the utility bills as mentioned above (not older than two months)-10082020
Optional Attachment-(1)-10082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Copy of board resolution authorizing giving of notice-10082020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed