Company Information

CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,520,000
Authorised Capital
100,000,000

Directors

Darshan Manish Doshi
Darshan Manish Doshi
Director/Designated Partner
over 2 years ago
Bhavya Manish Doshi
Bhavya Manish Doshi
Director
over 2 years ago
Minakshi Jyotin Doshi
Minakshi Jyotin Doshi
Director
over 18 years ago
Jyotin Doshi Jaysukhlal
Jyotin Doshi Jaysukhlal
Director
over 18 years ago

Past Directors

Hemang Dilipkumar Doshi
Hemang Dilipkumar Doshi
Director
almost 7 years ago
Viral Narendra Doshi
Viral Narendra Doshi
Director
over 16 years ago
Bhavesh Punamchand Shah
Bhavesh Punamchand Shah
Director
over 16 years ago

Charges

26 Crore
09 October 2018
Hdfc Bank Limited
6 Crore
23 January 2017
Hdfc Bank Limited
5 Crore
13 June 2015
Hdfc Bank Limited
6 Crore
28 April 2015
Hdfc Bank Limited
5 Crore
30 June 2014
Hdfc Bank Limited
3 Crore
09 October 2018
Hdfc Bank Limited
0
23 January 2017
Hdfc Bank Limited
0
28 April 2015
Hdfc Bank Limited
0
13 June 2015
Hdfc Bank Limited
0
30 June 2014
Hdfc Bank Limited
0
09 October 2018
Hdfc Bank Limited
0
23 January 2017
Hdfc Bank Limited
0
28 April 2015
Hdfc Bank Limited
0
13 June 2015
Hdfc Bank Limited
0
30 June 2014
Hdfc Bank Limited
0
09 October 2018
Hdfc Bank Limited
0
23 January 2017
Hdfc Bank Limited
0
28 April 2015
Hdfc Bank Limited
0
13 June 2015
Hdfc Bank Limited
0
30 June 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-20092019
Form CHG-1-20092019_signed
Instrument(s) of creation or modification of charge;-20092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
Auditor?s certificate-30062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form DIR-12-19012019_signed
Optional Attachment-(1)-04012019
Optional Attachment-(2)-04012019
Declaration by first director-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Instrument(s) of creation or modification of charge;-06112018
Form CHG-1-06112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181106
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed