Company Information

CIN
Status
Date of Incorporation
17 February 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,967,000
Authorised Capital
20,000,000

Directors

Rishi Raj Doshi
Rishi Raj Doshi
Director/Designated Partner
about 2 years ago
Kamini Doshi
Kamini Doshi
Director/Designated Partner
almost 10 years ago
Pritam Singh Doshi
Pritam Singh Doshi
Director/Designated Partner
almost 53 years ago

Past Directors

Nirmal Doshi
Nirmal Doshi
Director
about 41 years ago

Charges

55 Lak
03 February 1999
Syndicate Bank
40 Lak
03 February 1998
Syndicate Bank
15 Lak
03 February 1998
Syndicate Bank
0
03 February 1999
Syndicate Bank
0
03 February 1998
Syndicate Bank
0
03 February 1999
Syndicate Bank
0
03 February 1998
Syndicate Bank
0
03 February 1999
Syndicate Bank
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-16112019_signed
List of share holders, debenture holders;-23102019
Copy of the intimation sent by company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-05112018_signed
Form AOC-4-05112018_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;-29102018
Form PAS-3-09052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08052018
Copy of Board or Shareholders? resolution-08052018
Copy of the special resolution authorizing the issue of bonus shares;-08052018
Form MGT-14-05052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052018
Form SH-7-02042018-signed
Form MGT-14-23032018-signed
Altered memorandum of assciation;-15032018
Altered memorandum of association-15032018