Company Information
CIN
Status
Date of Incorporation
19 August 1999
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
2,305,020
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tejal Nitin Doshi
Director
about 15 years ago
about 15 years ago
Nitin Shantilal Doshi
Director
almost 25 years ago
almost 25 years ago
Documents
Form DPT-3-08062021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-13112019_signed
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form MGT-7-171115.OCT
Form INC-22-311015.OCT
Form AOC-4-311015.OCT
Form ADT-1-180915.OCT
Form23AC-030215 for the FY ending on-310314.OCT