Company Information

CIN
Status
Date of Incorporation
02 August 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,250,000
Authorised Capital
100,000,000

Directors

Harsh Kumar Doshi
Harsh Kumar Doshi
Whole Time Director
over 2 years ago
Siddharth Doshi
Siddharth Doshi
Director/Designated Partner
over 2 years ago
Ronak Doshi
Ronak Doshi
Wholetime Director
about 12 years ago
Sharad Kumar Doshi
Sharad Kumar Doshi
Whole Time Director
over 28 years ago

Past Directors

Bharat Kumar Doshi
Bharat Kumar Doshi
Additional Director
about 4 years ago
Shailesh Thakorbhai Parikh
Shailesh Thakorbhai Parikh
Director
over 8 years ago
Luv Doshi
Luv Doshi
Director
about 15 years ago
Shubham Doshi
Shubham Doshi
Director
about 15 years ago
Kirti Kumar Doshi
Kirti Kumar Doshi
Managing Director
about 15 years ago

Charges

1 Crore
06 April 2015
Hdfc Bank Limited
1 Crore
12 June 2008
Icici Home Finance Company Limited
20 Lak
10 May 2007
Icici Bank
19 Lak
10 May 2007
Icici Bank
0
12 June 2008
Icici Home Finance Company Limited
0
06 April 2015
Hdfc Bank Limited
0
10 May 2007
Icici Bank
0
12 June 2008
Icici Home Finance Company Limited
0
06 April 2015
Hdfc Bank Limited
0

Documents

Form MGT-14-05112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201105
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112020
Altered memorandum of association-01112020
Notice of resignation;-10082020
Form DIR-12-10082020_signed
Optional Attachment-(1)-10082020
Evidence of cessation;-10082020
Optional Attachment-(1)-25062020
Form DIR-12-25062020_signed
Evidence of cessation;-25062020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-29102019-signed
Optional Attachment-(4)-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(3)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(2)-14062019
Form MGT-7-16012019_signed
Form AOC-4(XBRL)-16012019_signed
Form ADT-1-10012019_signed
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-14-03082018-signed