Company Information

CIN
Status
Date of Incorporation
05 July 1991
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena Sharad Doshi
Meena Sharad Doshi
Director
over 1 year ago
Sharad Pranlal Doshi
Sharad Pranlal Doshi
Director
over 1 year ago

Past Directors

Mohammed Zuber Ahmed Chhapra
Mohammed Zuber Ahmed Chhapra
Director
almost 19 years ago
Pranlal Kanjibhai Doshi
Pranlal Kanjibhai Doshi
Director
over 27 years ago

Documents

Optional Attachment-(1)-13102020
Proof of dispatch-13102020
Form DIR-12-13102020_signed
Evidence of cessation;-13102020
Form DIR-11-13102020_signed
Notice of resignation filed with the company-13102020
Acknowledgement received from company-13102020
Notice of resignation;-13102020
Form DPT-3-05082020-signed
Form DIR-11-23072020_signed
Notice of resignation filed with the company-23072020
Form DIR-12-23072020_signed
Acknowledgement received from company-23072020
Notice of resignation;-23072020
Proof of dispatch-23072020
Evidence of cessation;-23072020
Form MGT-7-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
List of share holders, debenture holders;-11102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-28062019
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed