Company Information

CIN
Status
Date of Incorporation
08 May 1986
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 2023
Paid Up Capital
375,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Pranlal Doshi
Dinesh Pranlal Doshi
Director
over 1 year ago
Meena Sharad Doshi
Meena Sharad Doshi
Director
over 1 year ago
Sharad Pranlal Doshi
Sharad Pranlal Doshi
Director
over 1 year ago

Past Directors

Pranlal Kanjibhai Doshi
Pranlal Kanjibhai Doshi
Director
over 27 years ago

Documents

Form DIR-11-23072020_signed
Evidence of cessation;-23072020
Form DIR-12-23072020_signed
Notice of resignation filed with the company-23072020
Acknowledgement received from company-23072020
Notice of resignation;-23072020
Proof of dispatch-23072020
Form ADT-1-11022020_signed
Copy of written consent given by auditor-11022020
Copy of the intimation sent by company-11022020
Copy of resolution passed by the company-11022020
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed