Company Information

CIN
Status
Date of Incorporation
24 December 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,102,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Leena Vikram Doshi
Leena Vikram Doshi
Beneficial Owner
almost 2 years ago
Harsh Vikram Doshi
Harsh Vikram Doshi
Beneficial Owner
over 5 years ago
Tanvi Doshi Vikram
Tanvi Doshi Vikram
Beneficial Owner
over 5 years ago
Vikram Anantrai Doshi
Vikram Anantrai Doshi
Beneficial Owner
over 21 years ago
Vineet A Doshi
Vineet A Doshi
Director
over 24 years ago

Past Directors

Sanjay Shankar Nimbalkar
Sanjay Shankar Nimbalkar
Additional Director
over 13 years ago

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form INC-22-26022019_signed
Copies of the utility bills as mentioned above (not older than two months)-19022019
Copy of board resolution authorizing giving of notice-19022019
Optional Attachment-(1)-19022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Form MGT-7-14012019_signed
Form MGT-7-07012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form AOC-4-02112018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form MGT-7-26092017_signed
List of share holders, debenture holders;-25092017
Form ADT-1-18092017_signed
Copy of the intimation sent by company-18092017
Copy of written consent given by auditor-18092017