Company Information

CIN
Status
Date of Incorporation
27 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Ashishkumar Shashikant Doshi
Ashishkumar Shashikant Doshi
Director/Designated Partner
almost 3 years ago
Shashikant Nagardas Doshi
Shashikant Nagardas Doshi
Individual Promoter
over 14 years ago

Past Directors

Nisha Lohia
Nisha Lohia
Additional Director
almost 3 years ago

Charges

13 Crore
20 December 2018
Rbl Bank Limited
8 Crore
30 August 2011
Edelweiss Finance & Investments Limited
5 Crore
20 December 2018
Others
0
30 August 2011
Edelweiss Finance & Investments Limited
0
20 December 2018
Others
0
30 August 2011
Edelweiss Finance & Investments Limited
0
20 December 2018
Others
0
30 August 2011
Edelweiss Finance & Investments Limited
0

Documents

Form DPT-3-09102020-signed
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
Auditor?s certificate-21112019
List of depositors-21112019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-21102019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
Instrument(s) of creation or modification of charge;-13022019
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Optional Attachment-(1)-14102017
Directors report as per section 134(3)-26112016
Copy of written consent given by auditor-26112016
Copy of the intimation sent by company-26112016
Copy of resolution passed by the company-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016