Company Information

CIN
Status
Date of Incorporation
11 May 1993
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Telephone Answering, Stenographic
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,109,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Pratap Madhavji Doshi
Pratap Madhavji Doshi
Director
over 31 years ago

Documents

Form DPT-3-19102020-signed
Form INC-22-08012020_signed
Copies of the utility bills as mentioned above (not older than two months)-08012020
Copy of board resolution authorizing giving of notice-08012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form AOC-4-24052019_signed
Form MGT-7-24052019_signed
Optional Attachment-(1)-22052019
List of share holders, debenture holders;-22052019
Directors report as per section 134(3)-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Form MGT-7-23012018_signed
Optional Attachment-(1)-22012018
List of share holders, debenture holders;-22012018
Form AOC-4-22012018_signed
Directors report as per section 134(3)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form DIR-12-16082017_signed
Evidence of cessation;-11082017
Optional Attachment-(1)-11082017