Company Information

CIN
Status
Date of Incorporation
16 November 2005
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
1,600,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hardik Bharat Doshi
Hardik Bharat Doshi
Director/Designated Partner
about 1 year ago
Bharatkumar Bhogilal Doshi
Bharatkumar Bhogilal Doshi
Beneficial Owner
over 1 year ago
Rajendrakumar Doshi
Rajendrakumar Doshi
Beneficial Owner
almost 2 years ago
Prafullachandra Bhogilal Doshi
Prafullachandra Bhogilal Doshi
Beneficial Owner
over 5 years ago
Ashish Prafullachandra Doshi
Ashish Prafullachandra Doshi
Beneficial Owner
almost 15 years ago

Past Directors

Kalpanaben Rajendrakumar Doshi
Kalpanaben Rajendrakumar Doshi
Additional Director
almost 10 years ago
Rohit Navalkishore Agrawal
Rohit Navalkishore Agrawal
Director
over 18 years ago
Rahul Navalkishore Agrawal
Rahul Navalkishore Agrawal
Director
over 18 years ago
Gopal Rameshchandra Agrawal
Gopal Rameshchandra Agrawal
Director
about 19 years ago
Rameshchandra Ghanshyamdas Agrawal
Rameshchandra Ghanshyamdas Agrawal
Director
about 19 years ago

Documents

Form DPT-3-07012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29092020
Supplementary or Test audit report under section 143-29092020
Supplementary or Test audit report under section 143-28092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28092020
Form AOC - 4 CFS-29092020
Form AOC - 4 CFS-28092020
Form DPT-3-05082020-signed
Form MGT-14-04012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-11052019_signed
Copy of the intimation sent by company-10052019
Optional Attachment-(1)-10052019
Copy of written consent given by auditor-10052019