Company Information
CIN
Status
Date of Incorporation
15 January 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Abhay Mohanlal Doshi
Director
almost 16 years ago
almost 16 years ago
Past Directors
Aniket Abhay Doshi
Additional Director
almost 16 years ago
almost 16 years ago
Ashish Abhay Doshi
Additional Director
almost 16 years ago
almost 16 years ago
Charges
29 September 2016
Bank Of Baroda
1 Crore
25 August 2012
The Federal Bank Ltd
1 Crore
26 October 2010
Karnataka Bank Limited
40 Lak
29 September 2016
Others
0
26 October 2010
Karnataka Bank Limited
0
25 August 2012
The Federal Bank Ltd
0
29 September 2016
Others
0
26 October 2010
Karnataka Bank Limited
0
25 August 2012
The Federal Bank Ltd
0
Documents
Form DPT-3-12102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Optional Attachment-(1)-30092020
Form DPT-3-17102019-signed
Form ADT-1-04102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-06082019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-29062019
Directors report as per section 134(3)-05102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Form CHG-1-16022018_signed
Instrument(s) of creation or modification of charge;-16022018
