Company Information

CIN
Status
Date of Incorporation
17 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Chetan Mansukhlal Doshi
Chetan Mansukhlal Doshi
Director/Designated Partner
over 2 years ago
Chirant Chetan Doshi
Chirant Chetan Doshi
Director/Designated Partner
over 2 years ago
Mansukh Narbheram Doshi
Mansukh Narbheram Doshi
Director
about 20 years ago

Past Directors

Nirjara Chetan Doshi
Nirjara Chetan Doshi
Director
about 18 years ago

Charges

4 Crore
25 February 2016
Punjab And Sind Bank
21 Lak
25 February 2016
Punjab And Sind Bank
50 Lak
12 December 2009
Punjab & Sind Bank
75 Lak
12 November 2007
Punjab & Sind Bank
1 Crore
24 October 2007
Punjab & Sind Bank
75 Lak
24 July 2007
Punjab & Sind Bank
65 Lak
17 April 2006
Punjab And Sind Bank
45 Lak
18 June 2020
Punjab & Sind Bank
8 Lak
23 September 2022
Others
0
18 June 2020
Others
0
25 February 2016
Others
0
17 April 2006
Punjab And Sind Bank
0
25 February 2016
Others
0
24 July 2007
Punjab & Sind Bank
0
24 October 2007
Others
0
12 December 2009
Punjab & Sind Bank
0
12 November 2007
Punjab & Sind Bank
0
23 September 2022
Others
0
18 June 2020
Others
0
25 February 2016
Others
0
17 April 2006
Punjab And Sind Bank
0
25 February 2016
Others
0
24 July 2007
Punjab & Sind Bank
0
24 October 2007
Others
0
12 December 2009
Punjab & Sind Bank
0
12 November 2007
Punjab & Sind Bank
0
23 September 2022
Others
0
18 June 2020
Others
0
25 February 2016
Others
0
17 April 2006
Punjab And Sind Bank
0
25 February 2016
Others
0
24 July 2007
Punjab & Sind Bank
0
24 October 2007
Others
0
12 December 2009
Punjab & Sind Bank
0
12 November 2007
Punjab & Sind Bank
0

Documents

Form MGT-7-03042021_signed
Approval letter for extension of AGM;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Form DIR-12-30122020_signed
Form AOC-4-30122020
Form DPT-3-27112020_signed
Form MSME FORM I-21102020_signed
Instrument(s) of creation or modification of charge;-01082020
Optional Attachment-(1)-01082020
Form CHG-1-01082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200801
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form DIR-12-21022020_signed
Optional Attachment-(1)-21022020
Optional Attachment-(1)-18022020
Form DIR-12-18022020_signed
Notice of resignation;-18022020
Evidence of cessation;-18022020
Form MSME FORM I-18112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MSME FORM I-08062019_signed
Form DPT-3-05062019