Company Information

CIN
Status
Date of Incorporation
13 October 1993
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
24,720,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Ramniklal Doshi
Rajesh Ramniklal Doshi
Director/Designated Partner
over 1 year ago
Ajay Jaswantlal Doshi
Ajay Jaswantlal Doshi
Director/Designated Partner
almost 25 years ago

Past Directors

Brijesh Dalpatrai Shah
Brijesh Dalpatrai Shah
Additional Director
about 17 years ago
Paresh Indulal Shah
Paresh Indulal Shah
Director
over 30 years ago

Documents

Form DPT-3-13112020-signed
Form ADT-1-07102020_signed
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-01072019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Optional Attachment-(2)-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Directors report as per section 134(3)-22012018
List of share holders, debenture holders;-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
Form ADT-1-27012017_signed
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed