Company Information

CIN
Status
Date of Incorporation
26 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Chimanlal Doshi
Rajesh Chimanlal Doshi
Director
about 13 years ago

Past Directors

Dharin Rajesh Doshi
Dharin Rajesh Doshi
Additional Director
over 7 years ago
Sangeeta Doshi
Sangeeta Doshi
Director
about 8 years ago

Charges

1 Crore
14 December 2021
Hdfc Bank Limited
19 Lak
01 September 2021
Hdfc Bank Limited
42 Lak
26 July 2021
Hdfc Bank Limited
38 Lak
26 July 2021
Hdfc Bank Limited
0
14 December 2021
Hdfc Bank Limited
0
01 September 2021
Hdfc Bank Limited
0
26 July 2021
Hdfc Bank Limited
0
14 December 2021
Hdfc Bank Limited
0
01 September 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-18092020-signed
Form MGT-14-23012020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200123
Altered articles of association-21012020
Altered memorandum of association-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012020
Optional Attachment-(1)-01012020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form MGT-14-16012019_signed
Optional Attachment-(1)-16012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Notice of resignation filed with the company-17122018
Form DIR-11-17122018_signed
Evidence of cessation;-17122018
Notice of resignation;-17122018
Optional Attachment-(1)-17122018
Proof of dispatch-17122018
Form DIR-12-17122018_signed
Acknowledgement received from company-17122018
Directors report as per section 134(3)-27102018