Company Information

CIN
Status
Date of Incorporation
09 September 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Munish Pravin Doshi
Munish Pravin Doshi
Director
over 2 years ago
Ketan Jayantilal Mehta
Ketan Jayantilal Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Nilesh Madhusudan Doshi
Nilesh Madhusudan Doshi
Director
about 10 years ago
Rajesh Pravin Doshi
Rajesh Pravin Doshi
Director
about 14 years ago
Pravin Himmatlal Doshi
Pravin Himmatlal Doshi
Director
about 34 years ago

Charges

0
25 August 2005
Housing Development Finance Corporation Limited
40 Crore
25 August 2005
Housing Development Finance Corporation Limited
0
25 August 2005
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-16102020-signed
Form INC-22-25082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082020
Copy of board resolution authorizing giving of notice-25082020
Optional Attachment-(1)-25082020
Copies of the utility bills as mentioned above (not older than two months)-25082020
Form INC-22-10082020_signed
Copy of board resolution authorizing giving of notice-10082020
Optional Attachment-(1)-10082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Copies of the utility bills as mentioned above (not older than two months)-10082020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form MGT-14-10062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed