Company Information

CIN
Status
Date of Incorporation
21 March 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
251,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhay Kishor Doshi
Abhay Kishor Doshi
Director/Designated Partner
over 1 year ago
Kishor Maganlal Doshi
Kishor Maganlal Doshi
Director
almost 42 years ago

Past Directors

Nimish Arun Doshi
Nimish Arun Doshi
Additional Director
over 11 years ago
Sarla Himat Doshi
Sarla Himat Doshi
Nominee Director
over 11 years ago
Vikram Rasiklal Doshi
Vikram Rasiklal Doshi
Director
over 28 years ago

Documents

Form SH-7-22012021-signed
Form DIR-12-31122020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-30122020
Evidence of cessation;-30122020
Form DIR-12-30122020_signed
Form DIR-12-29122020_signed
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form AOC-4-29102019-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
Form GNL-2-11102019-signed
Optional Attachment-(4)-09102019
Optional Attachment-(3)-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Form MGT-7-30082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Directors report as per section 134(3)-28082019
List of share holders, debenture holders;-28082019
Form ADT-1-16082019_signed
Copy of written consent given by auditor-13082019
Copy of resolution passed by the company-13082019
Copy of the intimation sent by company-13082019
Form DPT-3-29072019
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(4)-06062019
Optional Attachment-(3)-06062019