Company Information
CIN
Status
Date of Incorporation
15 March 1989
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
1,698,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saniya Nishant Dossa
Director/Designated Partner
over 1 year ago
over 1 year ago
Khushi Nishant Dossa
Director/Designated Partner
over 1 year ago
over 1 year ago
Nishant Nitin Dossa
Director
over 1 year ago
over 1 year ago
Nitin Gordhandas Dossa
Director
over 1 year ago
over 1 year ago
Anjani Nitin Dossa
Director
over 9 years ago
over 9 years ago
Charges
16 January 2020
Kotak Mahindra Bank Limited
3 Crore
16 January 2020
Others
0
16 January 2020
Others
0
Documents
Form DPT-3-06102020-signed
Instrument(s) of creation or modification of charge;-03022020
Optional Attachment-(1)-03022020
Form CHG-1-03022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200203
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Form DPT-3-30072019
Optional Attachment-(1)-30072019
Form PAS-3-08072019_signed
Copy of Board or Shareholders? resolution-08072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072019
Form SH-7-07062019-signed
Copy of the resolution for alteration of capital;-13052019
Altered memorandum of assciation;-13052019
Form ADT-1-26032019_signed
Copy of the intimation sent by company-26032019
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
Optional Attachment-(1)-14022019
List of share holders, debenture holders;-14022019
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Form MGT-7-25042017_signed
Form AOC-4-25042017_signed