Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,460,000
Authorised Capital
27,500,000

Directors

Ashish Doshi
Ashish Doshi
Director/Designated Partner
over 2 years ago
Ashok Kumar Doshi
Ashok Kumar Doshi
Director
almost 5 years ago
Abhishek Kumar Doshi
Abhishek Kumar Doshi
Director/Designated Partner
almost 5 years ago
Gomtesh Doshi
Gomtesh Doshi
Director
over 18 years ago

Past Directors

Vinod Kumar Doshi
Vinod Kumar Doshi
Managing Director
over 18 years ago

Charges

34 Crore
23 July 2018
Yes Bank Limited
19 Crore
13 February 2018
Bank Of Baroda
30 Lak
21 March 2016
Daimler Financial Services India Private Limited
25 Lak
28 December 2012
Bank Of Baroda
14 Crore
26 December 2008
State Bank Of India
11 Crore
23 July 2018
Yes Bank Limited
0
13 February 2018
Others
0
28 December 2012
Others
0
21 March 2016
Others
0
26 December 2008
State Bank Of India
0
23 July 2018
Yes Bank Limited
0
13 February 2018
Others
0
28 December 2012
Others
0
21 March 2016
Others
0
26 December 2008
State Bank Of India
0
23 July 2018
Yes Bank Limited
0
13 February 2018
Others
0
28 December 2012
Others
0
21 March 2016
Others
0
26 December 2008
State Bank Of India
0

Documents

Form CHG-1-15122020_signed
Instrument(s) of creation or modification of charge;-15122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form DPT-3-20042020-signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Copy of MGT-8-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
List of share holders, debenture holders;-07122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-16012019
Form CHG-1-16012019_signed
Instrument(s) of creation or modification of charge;-16012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190116
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of MGT-8-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-16082018
Instrument(s) of creation or modification of charge;-16082018
Form CHG-1-16082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180816