Company Information
CIN
Status
Date of Incorporation
19 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
55,932,500
Authorised Capital
65,250,000
Directors
Rajesh Ramniklal Doshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Brijesh Dalpatrai Shah
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Ajay Jaswantlal Doshi
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
21 October 2013
Aditya Birla Finance Limited
3 Crore
30 December 2014
Housing Development Finance Corporation Limited
4 Crore
30 December 2014
Others
0
21 October 2013
Aditya Birla Finance Limited
0
30 December 2014
Others
0
21 October 2013
Aditya Birla Finance Limited
0
Documents
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Optional Attachment-(1)-21112019
Form DPT-3-01072019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Form ADT-3-17102018-signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Optional Attachment-(1)-08102018
Copy of written consent given by auditor-08102018
Resignation letter-05102018
Form CHG-4-28062018_signed
Letter of the charge holder stating that the amount has been satisfied-28062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180628
Instrument(s) of creation or modification of charge;-29012018
Form CHG-1-29012018_signed
Optional Attachment-(1)-29012018
Optional Attachment-(3)-29012018
Optional Attachment-(2)-29012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180129
List of share holders, debenture holders;-22012018
Form AOC-4(XBRL)-22012018_signed
