Company Information

CIN
Status
Date of Incorporation
13 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kina Kaushal Doshi
Kina Kaushal Doshi
Director/Designated Partner
over 2 years ago
Swapnil Kulkarni
Swapnil Kulkarni
Additional Director
over 11 years ago
Mukesh Maganlal Doshi
Mukesh Maganlal Doshi
Director
over 32 years ago

Past Directors

Dhwani Ankit Doshi
Dhwani Ankit Doshi
Additional Director
over 8 years ago
Harsha Mukesh Doshi
Harsha Mukesh Doshi
Director
over 32 years ago

Charges

66 Crore
21 June 2017
Indian Bank
66 Crore
03 March 2016
Kotak Mahindra Bank Limited
35 Crore
05 January 2010
Indian Bank
15 Crore
20 July 2023
Indian Bank
0
21 June 2017
Indian Bank
0
05 January 2010
Indian Bank
0
03 March 2016
Others
0
20 July 2023
Indian Bank
0
21 June 2017
Indian Bank
0
05 January 2010
Indian Bank
0
03 March 2016
Others
0
20 July 2023
Indian Bank
0
21 June 2017
Indian Bank
0
05 January 2010
Indian Bank
0
03 March 2016
Others
0

Documents

Form ADT-1-07112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Copy of the intimation sent by company-06112020
Form DIR-12-01112020_signed
Optional Attachment-(1)-29102020
Form DPT-3-23102020-signed
Form DPT-3-25072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-05022019
Form CHG-1-05022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190205
Form MGT-7-24122018_signed
List of share holders, debenture holders;-23122018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form ADT-1-09102018_signed
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018