Company Information

CIN
Status
Date of Incorporation
22 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ranjan Suresh Doshi
Ranjan Suresh Doshi
Director
over 1 year ago
Pradeep Ghevarchand Jogani
Pradeep Ghevarchand Jogani
Director/Designated Partner
over 1 year ago
Narendrakumar Lalchand Jain
Narendrakumar Lalchand Jain
Director
over 12 years ago
Puneet Suresh Doshi
Puneet Suresh Doshi
Director
over 12 years ago
Suresh Pukhraj Doshi
Suresh Pukhraj Doshi
Director
over 12 years ago
Jitesh Ghevarchand Jogani
Jitesh Ghevarchand Jogani
Director
over 12 years ago
Ghewarchand Lalchand Jogani
Ghewarchand Lalchand Jogani
Director
over 12 years ago

Documents

List of share holders, debenture holders;-25082019
Form MGT-7-25082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
List of share holders, debenture holders;-11052019
Form MGT-7-11052019_signed
Form AOC-4-11052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
List of share holders, debenture holders;-06032017
Form MGT-7-06032017_signed
Form AOC-4-06032017_signed
Form 20B-03032017_signed
FORM 23AC-03032017_SIGNED
COPY OF BALANCE SHEET DULY AUTHENTICATED AS PER SECTION 215 (INCLUDING BOARD'S REPORT, AUDITORS' REPORT AND OTHER DOCUMENTS)-02032017
Annual return as per schedule V of the Companies Act,1956-02032017
Form ADT-1-01032017_signed
Copy of resolution passed by the company-28022017
Copy of the intimation sent by company-28022017
Copy of written consent given by auditor-28022017
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form 23B for period 221012 to 310313-020813.OCT
Form 32-280113.OCT
Evidence of cessation-280113.PDF
Acknowledgement of Stamp Duty AoA payment-221012.PDF
Acknowledgement of Stamp Duty MoA payment-221012.PDF
MoA - Memorandum of Association-221012.PDF
AoA - Articles of Association-221012.PDF