Company Information

CIN
Status
Date of Incorporation
06 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,510,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kunal Sharad Doshi
Kunal Sharad Doshi
Director/Designated Partner
over 1 year ago
Navin Popatlal Shah
Navin Popatlal Shah
Director
over 1 year ago
Kamal Jaswantlal Sheth
Kamal Jaswantlal Sheth
Director
almost 2 years ago
Dilesh Chandrakant Shah
Dilesh Chandrakant Shah
Director/Designated Partner
about 2 years ago
Hemal Jitendra Doshi
Hemal Jitendra Doshi
Director/Designated Partner
over 16 years ago
Manish Pandit Sawant
Manish Pandit Sawant
Director
about 19 years ago
Harresh Navnitrai Mehta
Harresh Navnitrai Mehta
Director
about 19 years ago

Past Directors

Madhu Harshad Doshi
Madhu Harshad Doshi
Additional Director
over 17 years ago
Avinash Tukaram Sawant
Avinash Tukaram Sawant
Additional Director
over 17 years ago
Mangesh Tukaram Sawant
Mangesh Tukaram Sawant
Director
about 19 years ago
Prakash Hirji Savla
Prakash Hirji Savla
Director
about 19 years ago
Pandit Tukaram Sawant
Pandit Tukaram Sawant
Managing Director
almost 30 years ago

Documents

Form DPT-3-16092020-signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-19082019-signed
Evidence of cessation;-14082019
Optional Attachment-(2)-14082019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Evidence of cessation;-19062019
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-30042018_signed
Form AOC-5-18012017-signed