Company Information

CIN
Status
Date of Incorporation
27 September 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Chemicals Wholesales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
151,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhaval Jayendra Doshi
Dhaval Jayendra Doshi
Director/Designated Partner
about 4 years ago

Past Directors

Namrata Dhaval Doshi
Namrata Dhaval Doshi
Additional Director
about 5 years ago
Rushabh Jayendra Doshi
Rushabh Jayendra Doshi
Director
over 9 years ago
Rajendra Ratilal Doshi
Rajendra Ratilal Doshi
Director
over 31 years ago
Kalpana Jayendra Doshi
Kalpana Jayendra Doshi
Director
over 31 years ago
Jayendra Ratilal Doshi
Jayendra Ratilal Doshi
Director
over 31 years ago

Documents

Form ADT-1-19022020_signed
Copy of the intimation sent by company-19022020
Copy of resolution passed by the company-19022020
Copy of written consent given by auditor-19022020
Optional Attachment-(1)-19022020
Evidence of cessation;-16122019
Notice of resignation;-16122019
Form DIR-12-16122019_signed
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form ADT-3-24072019_signed
Resignation letter-24072019
Form DPT-3-27062019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed