Company Information

CIN
Status
Date of Incorporation
21 October 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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravin Himmatlal Doshi
Pravin Himmatlal Doshi
Beneficial Owner
over 1 year ago
Munish Pravin Doshi
Munish Pravin Doshi
Director
over 1 year ago
Ketan Jayantilal Mehta
Ketan Jayantilal Mehta
Director/Designated Partner
almost 2 years ago
Mukesh Ajmera
Mukesh Ajmera
Director/Designated Partner
almost 2 years ago

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-16102020-signed
Form INC-22-27082020_signed
Copies of the utility bills as mentioned above (not older than two months)-27082020
Copy of board resolution authorizing giving of notice-27082020
Optional Attachment-(1)-27082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Form INC-22-11082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Optional Attachment-(1)-11082020
Copy of board resolution authorizing giving of notice-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Form DPT-3-19062020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_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
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MGT-14-31052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018