Company Information

CIN
Status
Date of Incorporation
11 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Keval Navinchandra Doshi
Keval Navinchandra Doshi
Director/Designated Partner
over 1 year ago
Meghana Keval Doshi
Meghana Keval Doshi
Director/Designated Partner
about 9 years ago

Past Directors

Navinchandra Dhirajlal Doshi
Navinchandra Dhirajlal Doshi
Director
about 9 years ago
Tejal Nitin Doshi
Tejal Nitin Doshi
Director
about 19 years ago

Documents

Form DPT-3-16092020-signed
Form DIR-12-21052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-25062019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-3-15032018-signed
Form ADT-1-14032018_signed
Copy of written consent given by auditor-14032018
Copy of resolution passed by the company-14032018
Copy of the intimation sent by company-14032018
Resignation letter-13032018