Company Information
CIN
Status
Date of Incorporation
17 April 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Directors
Mahendra Vasantrai Doshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Girish Buddhidas Majrekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Kalidas Waghela
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pratik Mahendra Doshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Manjula Rashmikant Shah
Director
over 25 years ago
over 25 years ago
Charges
27 February 2001
Global Trust Bank Ltd.
10 Crore
27 February 2001
Global Trust Bank Ltd.
0
27 February 2001
Global Trust Bank Ltd.
0
Documents
Form DPT-3-24082020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Optional Attachment-(1)-21112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Form DPT-3-01072019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Form DIR-12-10062019_signed
Form SH-7-07062019-signed
Copy of the resolution for alteration of capital;-07062019
Optional Attachment-(1)-07062019
Altered memorandum of assciation;-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
Form MGT-14-31052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Altered memorandum of assciation;-22052019
Copy of the resolution for alteration of capital;-22052019
Altered memorandum of association-22052019
Copy of Board or Shareholders? resolution-22052019
