Company Information

CIN
Status
Date of Incorporation
13 May 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,200
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Keshavlal Doshi
Anil Keshavlal Doshi
Director/Designated Partner
over 1 year ago
Shailesh Keshavlal Doshi
Shailesh Keshavlal Doshi
Director
over 38 years ago

Past Directors

Keshavlal Chunilal Doshi
Keshavlal Chunilal Doshi
Director
over 38 years ago
Hasmukh Balkrishna Gandhi
Hasmukh Balkrishna Gandhi
Director
over 38 years ago

Documents

Form ADT-1-21122020_signed
Form DPT-3-21122020_signed
List of share holders, debenture holders;-21122020
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter of extension of financial year or AGM-21122020
Approval letter for extension of AGM;-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-29062019
Form ADT-1-23032019_signed
Copy of written consent given by auditor-23032019
Copy of the intimation sent by company-23032019
Copy of resolution passed by the company-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed