Company Information
CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Munish Pravin Doshi
Director
over 2 years ago
over 2 years ago
Ketan Jayantilal Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bhupendra Madhusudan Doshi
Director
about 10 years ago
about 10 years ago
Rajesh Pravin Doshi
Additional Director
over 13 years ago
over 13 years ago
Pravin Himmatlal Doshi
Director
over 14 years ago
over 14 years ago
Charges
13 April 2017
Idbi Trusteeship Services Limited
25 Crore
11 March 2014
Icici Bank Limited
21 Crore
13 April 2017
Idbi Trusteeship Services Limited
0
11 March 2014
Icici Bank Limited
0
13 April 2017
Idbi Trusteeship Services Limited
0
11 March 2014
Icici Bank Limited
0
13 April 2017
Idbi Trusteeship Services Limited
0
11 March 2014
Icici Bank Limited
0
Documents
Form DPT-3-15102020-signed
Form DPT-3-17092020-signed
Form INC-22-29082020_signed
Copies of the utility bills as mentioned above (not older than two months)-29082020
Copy of board resolution authorizing giving of notice-29082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Optional Attachment-(1)-29082020
Form INC-22-05082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082020
Optional Attachment-(1)-05082020
Copies of the utility bills as mentioned above (not older than two months)-05082020
Copy of board resolution authorizing giving of notice-05082020
Letter of the charge holder stating that the amount has been satisfied-31012020
Form CHG-4-31012020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form MSME FORM I-17112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-03072019
Form MSME FORM I-29052019_signed
Form MGT-14-20042019_signed
