Company Information

CIN
Status
Date of Incorporation
12 December 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kunal Sharad Doshi
Kunal Sharad Doshi
Director/Designated Partner
over 1 year ago
Jordan Stephen Pereira
Jordan Stephen Pereira
Director/Designated Partner
almost 2 years ago
Dilesh Chandrakant Shah
Dilesh Chandrakant Shah
Director/Designated Partner
about 2 years ago
Hemal Jitendra Doshi
Hemal Jitendra Doshi
Director/Designated Partner
over 2 years ago

Past Directors

Jude Stephen Pereira
Jude Stephen Pereira
Additional Director
about 12 years ago
Madhu Harshad Doshi
Madhu Harshad Doshi
Director
almost 31 years ago

Documents

Form DPT-3-16092020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form INC-22-16022017_signed
Copies of the utility bills as mentioned above (not older than two months)-16022017
Copy of board resolution authorizing giving of notice-16022017
Optional Attachment-(1)-16022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022017
Form AOC-5-18012017-signed