Company Information

CIN
Status
Date of Incorporation
12 September 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 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Jayendrakant Shah
Sanjay Jayendrakant Shah
Director/Designated Partner
over 1 year ago
Leena Vikram Doshi
Leena Vikram Doshi
Director/Designated Partner
almost 2 years ago
Vineet A Doshi
Vineet A Doshi
Director
over 29 years ago
Vikram Anantrai Doshi
Vikram Anantrai Doshi
Director/Designated Partner
over 29 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-27062019
Form INC-22-13032019_signed
Optional Attachment-(1)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copy of board resolution authorizing giving of notice-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form MGT-7-26092017_signed
List of share holders, debenture holders;-25092017
Form ADT-1-19092017_signed
Copy of the intimation sent by company-18092017
Copy of written consent given by auditor-18092017
Copy of resolution passed by the company-18092017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-17112016
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016