Company Information

CIN
Status
Date of Incorporation
04 August 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 May 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Mansukhlal Doshi
Deepak Mansukhlal Doshi
Director/Designated Partner
almost 2 years ago
Nagin Mansukhlal Doshi
Nagin Mansukhlal Doshi
Beneficial Owner
about 5 years ago
Pankaj Mansukhlal Doshi
Pankaj Mansukhlal Doshi
Director
over 43 years ago
Sarvadaman Mansukhlal Doshi
Sarvadaman Mansukhlal Doshi
Beneficial Owner
over 43 years ago

Documents

Form DPT-3-23122020_signed
Form MGT-7-22122020_signed
Optional Attachment-(1)-20122020
List of share holders, debenture holders;-20122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020_signed
Form BEN - 2-30122019_signed
Optional Attachment-(3)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-08072019
Form DPT-3-30062019
Form INC-22-31052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copy of board resolution authorizing giving of notice-31052019
Optional Attachment-(1)-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Optional Attachment-(2)-31052019