Company Information

CIN
Status
Date of Incorporation
20 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manish Umed Doshi
Manish Umed Doshi
Director
about 2 years ago
Vandana Manish Doshi
Vandana Manish Doshi
Director
over 2 years ago

Past Directors

Vikash Chandrakant Shah
Vikash Chandrakant Shah
Additional Director
over 10 years ago
Sweta Vikash Shah
Sweta Vikash Shah
Additional Director
over 10 years ago

Charges

10 Crore
08 June 2004
Hdfc Bank Ltd.
10 Crore
08 June 2004
Hdfc Bank Ltd.
0
08 June 2004
Hdfc Bank Ltd.
0
08 June 2004
Hdfc Bank Ltd.
0

Documents

Form ADT-1-16122020_signed
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Approval letter for extension of AGM;-15122020
Approval letter of extension of financial year or AGM-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Form ADT-1-07122020_signed
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Form ADT-3-09112020_signed
Resignation letter-09112020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed