Company Information

CIN
Status
Date of Incorporation
29 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajas Ratanchand Doshi
Rajas Ratanchand Doshi
Director/Designated Partner
about 1 year ago
Aditya Rajas Doshi
Aditya Rajas Doshi
Director
over 25 years ago
Jyoti Rajas Doshi
Jyoti Rajas Doshi
Director
over 25 years ago

Past Directors

Shekhar Mangaldas Nansi
Shekhar Mangaldas Nansi
Director
almost 24 years ago

Documents

Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Optional Attachment-(1)-26102020
Form AOC-4-26102020_signed
List of share holders, debenture holders;-30082019
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Form AOC-4-30082019_signed
Form MGT-7-30082019_signed
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Form AOC-4-01092018_signed
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Form ADT-1-08082018_signed
Copy of resolution passed by the company-08082018
Copy of the intimation sent by company-08082018
Copy of written consent given by auditor-08082018
List of share holders, debenture holders;-23082017
Form MGT-7-23082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Directors report as per section 134(3)-14082017
Form AOC-4-14082017_signed
Copy of resolution passed by the company-01082017
Copy of the intimation sent by company-01082017
Copy of written consent given by auditor-01082017