Company Information

CIN
Status
Date of Incorporation
05 December 1995
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
180,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Falgun Kantilal Doshi
Falgun Kantilal Doshi
Director/Designated Partner
about 1 year ago
Hemlatha Shetty
Hemlatha Shetty
Director/Designated Partner
almost 2 years ago
Sushant Srinivas Shetty
Sushant Srinivas Shetty
Director/Designated Partner
almost 2 years ago

Past Directors

Umesh Shetty
Umesh Shetty
Additional Director
over 2 years ago
Dinesh Mohan Naik
Dinesh Mohan Naik
Director
about 7 years ago
Balwant Pitamberdas Doshi
Balwant Pitamberdas Doshi
Director
over 19 years ago
Yogendra Pitamberdas Doshi
Yogendra Pitamberdas Doshi
Director
over 19 years ago
Rekha Yogendra Doshi
Rekha Yogendra Doshi
Director
over 19 years ago

Documents

Form DPT-3-07102020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form DIR-12-04062019_signed
Evidence of cessation;-29052019
Optional Attachment-(1)-29052019
Form DIR-12-29052019_signed
Evidence of cessation;-29052019
Optional Attachment-(1)-29052019
Form INC-22-09052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
List of share holders, debenture holders;-29122018
Form AOC-4-22082018_signed
Form MGT-7-22082018_signed