Company Information
CIN
Status
Date of Incorporation
24 December 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
1,744,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shreya Rajesh Doshi
Director/Designated Partner
about 1 year ago
about 1 year ago
Vinita Rajesh Doshi
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajesh Gordhandas Doshi
Director/Designated Partner
about 1 year ago
about 1 year ago
Vikas Babulal Khandelwal
Director
over 1 year ago
over 1 year ago
Vijay Babulal Khandelwal
Director
over 1 year ago
over 1 year ago
Nilima Vijay Khandelwal
Director
over 27 years ago
over 27 years ago
Babulal Bhagwandas Khandelwal
Director
almost 30 years ago
almost 30 years ago
Documents
Form DPT-3-22102020-signed
Auditor?s certificate-29082020
Optional Attachment-(1)-29082020
List of share holders, debenture holders;-28092019
Form MGT-7-28092019_signed
Optional Attachment-(1)-27092019
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019
Form AOC-4-27092019_signed
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form DIR-12-24052019_signed
Optional Attachment-(2)-23052019
Optional Attachment-(1)-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180926
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4 additional attachment-20102018_signed
Form AOC-4-20102018_signed
Form MGT-14-26092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180926
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092018
Optional Attachment-(2)-18092018