Company Information

CIN
Status
Date of Incorporation
13 August 1987
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 2022
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Syed Lareb Ajaz
Syed Lareb Ajaz
Director/Designated Partner
over 5 years ago
Badal Subhash Doshi
Badal Subhash Doshi
Director/Designated Partner
about 22 years ago

Past Directors

Jhanvi Pawan Doshi
Jhanvi Pawan Doshi
Director
over 7 years ago
Nikhil Prabhudas Doshi
Nikhil Prabhudas Doshi
Director
about 22 years ago

Documents

Form DPT-3-15122020-signed
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Optional Attachment-(1)-30102020
List of share holders, debenture holders;-30102020
Optional Attachment-(2)-30102020
Form MGT-7-30102020_signed
Auditor?s certificate-28092020
Form DPT-3-05082020-signed
Form MGT-7-09102019_signed
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form DIR-12-01102019_signed
Form PAS-3-25092019_signed
Optional Attachment-(1)-25092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092019
Copy of Board or Shareholders? resolution-25092019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019
Form MGT-14-25032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019