Company Information

CIN
Status
Date of Incorporation
09 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
5,697,820
Authorised Capital
12,500,000

Directors

Rameshwar Deokisan Sarda
Rameshwar Deokisan Sarda
Director/Designated Partner
almost 2 years ago
Rajas Ratanchand Doshi
Rajas Ratanchand Doshi
Director/Designated Partner
about 2 years ago
Aditya Rajas Doshi
Aditya Rajas Doshi
Beneficial Owner
about 6 years ago
Rajashekar Pudu Bhat
Rajashekar Pudu Bhat
Director/Designated Partner
over 14 years ago
Mayur Rajas Doshi
Mayur Rajas Doshi
Beneficial Owner
over 17 years ago
Jyoti Rajas Doshi
Jyoti Rajas Doshi
Director/Designated Partner
about 29 years ago

Past Directors

Shekhar Mangaldas Nansi
Shekhar Mangaldas Nansi
Director
over 23 years ago
Pandurang Dinkar Kelkar
Pandurang Dinkar Kelkar
Director
over 26 years ago

Charges

54 Lak
07 September 2017
Hdfc Bank Limited
54 Lak
08 December 2021
Sbicap Trustee Company Limited
0
07 September 2017
Hdfc Bank Limited
0
08 December 2021
Sbicap Trustee Company Limited
0
07 September 2017
Hdfc Bank Limited
0

Documents

Form PAS-6-30102020_signed
Optional Attachment-(4)-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(3)-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(2)-26102020
List of share holders, debenture holders;-26102020
Optional Attachment-(1)-26102020
Form MGT-7-26102020_signed
Directors report as per section 134(3)-07102020
Supplementary or Test audit report under section 143-07102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07102020
Statement of Subsidiaries as per section 129 - Form AOC-1-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form AOC-4-07102020_signed
Form AOC - 4 CFS-07102020
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form MGT-14-24082020_signed
Form PAS-6-24082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Form PAS-6-21082020
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31082019
Supplementary or Test audit report under section 143-31082019
Form AOC - 4 CFS-31082019_signed
Form AOC-4-30082019_signed