Company Information
CIN
Status
Date of Incorporation
05 March 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
16,678,430
Authorised Capital
22,000,000
Directors
Maitreya Vinod Doshi
Director
over 2 years ago
over 2 years ago
Rohita Maitreya Doshi
Director
over 30 years ago
over 30 years ago
Past Directors
Mukund Shriniwas Thakurdesai
Director
almost 19 years ago
almost 19 years ago
Charges
25 January 2018
Edelweiss Asset Reconstruction Company Limited
5 Crore
25 January 2018
Others
0
25 January 2018
Others
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Supplementary or Test audit report under section 143-26122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122019
Form AOC - 4 CFS-26122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Statement of Subsidiaries as per section 129 - Form AOC-1-23122019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form AOC - 4 CFS-30032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27032019
Supplementary or Test audit report under section 143-27032019
List of share holders, debenture holders;-29012019
Statement of Subsidiaries as per section 129 - Form AOC-1-29012019
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Instrument(s) of creation or modification of charge;-14122018
Form CHG-1-14122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181214
Instrument(s) of creation or modification of charge;-11122018
Form CHG-1-11122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181211
