Company Information

CIN
Status
Date of Incorporation
20 May 2011
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ketan Jayantilal Mehta
Ketan Jayantilal Mehta
Director/Designated Partner
almost 2 years ago
Mukesh Ajmera
Mukesh Ajmera
Director/Designated Partner
almost 2 years ago

Past Directors

Pravin Himmatlal Doshi
Pravin Himmatlal Doshi
Additional Director
over 2 years ago
Nilesh Madhusudan Doshi
Nilesh Madhusudan Doshi
Director
over 9 years ago
Rajesh Pravin Doshi
Rajesh Pravin Doshi
Director
over 13 years ago
Munish Pravin Doshi
Munish Pravin Doshi
Director
over 13 years ago

Documents

Form AOC-4-04032021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201229
Form MGT-14-04122020-signed
Optional Attachment-(3)-04122020
Optional Attachment-(2)-04122020
Altered articles of association-04122020
Optional Attachment-(1)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Altered memorandum of association-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Altered articles of association-30102020
Altered memorandum of association-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Optional Attachment-(1)-30102020
Form DPT-3-16102020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
List of share holders, debenture holders;-04122018