Company Information

CIN
Status
Date of Incorporation
20 July 1948
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhika Apurva Doshi
Radhika Apurva Doshi
Director/Designated Partner
about 7 years ago
Sohini Ajay Doshi
Sohini Ajay Doshi
Director/Designated Partner
about 14 years ago
Apurva Ajay Doshi
Apurva Ajay Doshi
Director/Designated Partner
over 19 years ago

Past Directors

Nandlal Talakshi Doshi
Nandlal Talakshi Doshi
Director
over 76 years ago

Documents

Form ADT-1-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Optional Attachment-(1)-31102023
Copy of written consent given by auditor-31102023
Copy of the intimation sent by company-31102023
Copy of resolution passed by the company-31102023
Optional Attachment-(2)-31102023
Form AOC-4-02112023_signed
Form AOC-4-12042022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042022
Directors report as per section 134(3)-04042022
List of share holders, debenture holders;-31032022
Optional Attachment-(1)-31032022
Form MGT-7-02042022_signed
List of share holders, debenture holders;-25022021
Approval letter for extension of AGM;-25022021
Form MGT-7-25022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022021
Approval letter of extension of financial year or AGM-15022021
Directors report as per section 134(3)-15022021
Form AOC-4-15022021
Form DPT-3-29092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-15072019