Company Information

CIN
Status
Date of Incorporation
29 July 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Ketan Jayantilal Mehta
Ketan Jayantilal Mehta
Director/Designated Partner
over 2 years ago
Mukesh Ajmera
Mukesh Ajmera
Director/Designated Partner
almost 3 years ago

Past Directors

Rajesh Pravin Doshi
Rajesh Pravin Doshi
Additional Director
over 3 years ago
Nilesh Madhusudan Doshi
Nilesh Madhusudan Doshi
Director
about 10 years ago
Munish Pravin Doshi
Munish Pravin Doshi
Director
almost 18 years ago
Pravin Himmatlal Doshi
Pravin Himmatlal Doshi
Director
almost 21 years ago

Charges

0
27 March 2003
Hdfc Bank Limited
15 Crore
27 March 2003
Hdfc Bank Limited
0
27 March 2003
Hdfc Bank Limited
0
27 March 2003
Hdfc Bank Limited
0

Documents

Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form DPT-3-16102020-signed
Form DPT-3-14092020-signed
Form INC-22-27082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Optional Attachment-(1)-27082020
Copy of board resolution authorizing giving of notice-27082020
Copies of the utility bills as mentioned above (not older than two months)-27082020
Form INC-22-11082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Copy of board resolution authorizing giving of notice-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Optional Attachment-(1)-11082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_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 resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form MGT-14-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
List of share holders, debenture holders;-19122018