Company Information
CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jash Jinesh Doshi
Director
over 2 years ago
over 2 years ago
Jinesh J Doshi
Director
over 2 years ago
over 2 years ago
Past Directors
Tara Jagdish Doshi
Director
over 14 years ago
over 14 years ago
Jagdishchandra Dhirajlal Doshi
Director
over 14 years ago
over 14 years ago
Rupa Jinesh Doshi
Director
over 14 years ago
over 14 years ago
Charges
27 March 2015
Bank Of Baroda
1 Crore
20 March 2015
Bank Of Baroda
1 Crore
27 March 2015
Bank Of Baroda
0
20 March 2015
Bank Of Baroda
0
27 March 2015
Bank Of Baroda
0
20 March 2015
Bank Of Baroda
0
27 March 2015
Bank Of Baroda
0
20 March 2015
Bank Of Baroda
0
27 March 2015
Bank Of Baroda
0
20 March 2015
Bank Of Baroda
0
27 March 2015
Bank Of Baroda
0
20 March 2015
Bank Of Baroda
0
Documents
Form DPT-3-01122020_signed
Form DPT-3-19092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-27062019
Form ADT-1-14052019_signed
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-08052018_signed
List of share holders, debenture holders;-02052018
Optional Attachment-(1)-02052018
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-01022017_signed
Form MGT-7-01022017_signed
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
