Company Information

CIN
Status
Date of Incorporation
14 December 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
14,995,470
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hiren Harshad Doshi
Hiren Harshad Doshi
Director/Designated Partner
almost 2 years ago
Meeta Hiren Doshi
Meeta Hiren Doshi
Director/Designated Partner
almost 8 years ago

Past Directors

Harshad Shantilal Doshi
Harshad Shantilal Doshi
Director
over 15 years ago
Hansa Harshad Doshi
Hansa Harshad Doshi
Director
about 20 years ago

Documents

Form DIR-12-10122019_signed
Form AOC-4-08122019_signed
Form MGT-7-08122019_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
List of share holders, debenture holders;-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Evidence of cessation;-30112019
Interest in other entities;-30112019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(2)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
List of share holders, debenture holders;-13042018
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed