Company Information
CIN
Status
Date of Incorporation
12 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Lalit Nagindas Doshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jayshree Bhavesh Barot
Director
about 15 years ago
about 15 years ago
Sonal Lalitkumar Doshi
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 6] Press Plates And Decorative Stainless Steel Sheets And Being Goods Included In Class 6
Charges
30 May 2016
The Saraswat Cooperative Bank Ltd
50 Lak
29 November 2007
Axis Bank Limited
1 Crore
30 May 2016
Others
0
29 November 2007
Axis Bank Limited
0
30 May 2016
Others
0
29 November 2007
Axis Bank Limited
0
30 May 2016
Others
0
29 November 2007
Axis Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Evidence of cessation;-06022020
Form DIR-12-06022020_signed
Notice of resignation;-06022020
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Optional Attachment-(1)-07102019
Form MGT-7-07102019_signed
List of share holders, debenture holders;-03102019
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
List of share holders, debenture holders;-25042018
Form CHG-1-03062016_signed
Instrument(s) of creation or modification of charge;-03062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160603
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form ADT-1-181015.OCT
Declaration of the appointee Director- in Form DIR-2-051015.PDF
