Company Information

CIN
Status
Date of Incorporation
23 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Rupesh Navinchandra Doshi
Rupesh Navinchandra Doshi
Director/Designated Partner
over 2 years ago
Rohitbhai Navinchandra Doshi
Rohitbhai Navinchandra Doshi
Director
over 2 years ago
Jinesh Jyotindra Shah
Jinesh Jyotindra Shah
Director
over 2 years ago
Jubin Jyotindra Shah
Jubin Jyotindra Shah
Director
over 12 years ago

Charges

50 Lak
05 February 2018
Kotak Mahindra Bank Limited
50 Lak
22 May 2015
Union Bank Of India
1 Crore
05 February 2018
Others
0
22 May 2015
Union Bank Of India
0
05 February 2018
Others
0
22 May 2015
Union Bank Of India
0
05 February 2018
Others
0
22 May 2015
Union Bank Of India
0

Documents

Form MSME FORM I-05022021_signed
Form DPT-3-17092020-signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form MSME FORM I-21102019_signed
Form ADT-1-18102019_signed
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-27062019
Form INC-22-13122018_signed
Optional Attachment-(1)-13122018
Copy of board resolution authorizing giving of notice-13122018
Copies of the utility bills as mentioned above (not older than two months)-13122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form CHG-4-02052018_signed
Letter of the charge holder stating that the amount has been satisfied-02052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180502
Instrument(s) of creation or modification of charge;-13022018
Optional Attachment-(1)-13022018
Form CHG-1-13022018_signed