Company Information

CIN
Status
Date of Incorporation
30 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
655,200
Authorised Capital
10,000,000

Directors

Mahesh Mohanlal Doshi
Mahesh Mohanlal Doshi
Director/Designated Partner
over 2 years ago
Chintan Mahesh Doshi
Chintan Mahesh Doshi
Director/Designated Partner
over 2 years ago

Past Directors

Vimalkumar Rathi
Vimalkumar Rathi
Additional Director
over 10 years ago
Nenshi Ladhabhai Shah
Nenshi Ladhabhai Shah
Director
over 21 years ago

Charges

1 Crore
30 March 2019
Hdfc Bank Limited
1 Crore
30 March 2019
Hdfc Bank Limited
0
30 March 2019
Hdfc Bank Limited
0
30 March 2019
Hdfc Bank Limited
0

Documents

Form MGT-7-26112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form CHG-1-28052019_signed
Instrument(s) of creation or modification of charge;-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190528
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-28102018
Form DIR-12-24112017_signed
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017
Letter of appointment;-26052017
Form DIR-12-26052017_signed
Directors report as per section 134(3)-22012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012017
Form AOC-4-22012017_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-121215.OCT