Company Information

CIN
Status
Date of Incorporation
13 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Photostat
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saryu Vinod Doshi
Saryu Vinod Doshi
Director/Designated Partner
over 5 years ago
Rohita Maitreya Doshi
Rohita Maitreya Doshi
Director
about 18 years ago

Past Directors

Makarand Janardan Poilkar
Makarand Janardan Poilkar
Additional Director
almost 9 years ago
Mukund Shriniwas Thakurdesai
Mukund Shriniwas Thakurdesai
Director
almost 14 years ago

Documents

Form MGT-7-25122019_signed
Form AOC-4-24122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form DIR-12-31102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190831
Form MGT-14-22082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Altered articles of association-21082019
Altered memorandum of association-21082019
Optional Attachment-(1)-21082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Altered memorandum of association-25072019
Altered articles of association-25072019
Notice of resignation;-25072019
Form DIR-12-25072019_signed
Evidence of cessation;-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Form AOC-4-02042019_signed
Directors report as per section 134(3)-01042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
List of share holders, debenture holders;-29032019
Form MGT-7-29032019_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed