Company Information

CIN
Status
Date of Incorporation
07 June 2004
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kirtikumar Tarachand Doshi
Kirtikumar Tarachand Doshi
Director/Designated Partner
over 1 year ago
Kumar Ishwarlal Doshi
Kumar Ishwarlal Doshi
Director/Designated Partner
over 13 years ago
Madan Lal Balad
Madan Lal Balad
Director
almost 20 years ago
Mukesh Jain
Mukesh Jain
Director
almost 20 years ago

Past Directors

Sushilkumar Madanlal Jain
Sushilkumar Madanlal Jain
Director
almost 20 years ago
Sanjay Jain
Sanjay Jain
Director
almost 20 years ago
Anis Ahmed Abdul Rashid Siddiqui
Anis Ahmed Abdul Rashid Siddiqui
Director
almost 20 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-07102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-08082019
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
List of share holders, debenture holders;-19112017
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
Notice of resignation;-13072017
Evidence of cessation;-13072017
Form DIR-12-13072017_signed
Optional Attachment-(1)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Form MGT-7-071115.OCT
Form AOC-4-061115.OCT
Form MGT-14-210115.OCT
Form ADT-1-220115.OCT