Company Information

CIN
Status
Date of Incorporation
26 July 2005
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Pratap Doshi
Ashish Pratap Doshi
Director/Designated Partner
over 9 years ago
Shilpa Pranav Doshi
Shilpa Pranav Doshi
Director/Designated Partner
about 14 years ago
Vaishali Ashish Doshi
Vaishali Ashish Doshi
Director/Designated Partner
about 14 years ago

Past Directors

Rajeev Jugalkishor Mundra
Rajeev Jugalkishor Mundra
Additional Director
about 14 years ago
Kashmira Krishnakumar Vora
Kashmira Krishnakumar Vora
Additional Director
over 19 years ago
Krishnakumar Gordhandas Vora
Krishnakumar Gordhandas Vora
Additional Director
over 19 years ago

Documents

Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-06112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form AOC-4-07032019_signed
Form MGT-7-07032019_signed
List of share holders, debenture holders;-28022019
Directors report as per section 134(3)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form DIR-12-041115.OCT
Declaration of the appointee Director- in Form DIR-2-031115.PDF
Interest in other entities-031115.PDF
Letter of Appointment-031115.PDF
Form DIR-12-140515.OCT