Company Information

CIN
Status
Date of Incorporation
31 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Thakordas Doshi
Sunil Thakordas Doshi
Director/Designated Partner
almost 2 years ago
Sundarrajan Kadaikarndi Perumal
Sundarrajan Kadaikarndi Perumal
Director/Designated Partner
almost 2 years ago
Anne Gaelle Sunil Doshi
Anne Gaelle Sunil Doshi
Director/Designated Partner
over 9 years ago

Past Directors

Jesal Mukesh Doshi
Jesal Mukesh Doshi
Director
over 15 years ago
Mukesh Thakordas Doshi
Mukesh Thakordas Doshi
Additional Director
almost 16 years ago
Pravin Natvarlal Vepari
Pravin Natvarlal Vepari
Director
over 19 years ago

Documents

Form DPT-3-23122020_signed
Form DPT-3-28072020-signed
Form ADT-1-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form DIR-12-16112016_signed
Interest in other entities;-16112016
Optional Attachment-(1)-16112016