Company Information

CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Yogesh Mukeshkumar Doshi
Yogesh Mukeshkumar Doshi
Director/Designated Partner
over 19 years ago
Hitesh Doshi Mukeshkumar
Hitesh Doshi Mukeshkumar
Director/Designated Partner
over 19 years ago
Mukesh Mahendrakumar Doshi
Mukesh Mahendrakumar Doshi
Director
over 19 years ago

Charges

11 Crore
27 November 2010
Kotak Mahindra Bank Limited
5 Crore
13 February 2007
Bank Of India
2 Crore
02 January 2020
Hdfc Bank Limited
6 Crore
02 January 2020
Hdfc Bank Limited
0
27 November 2010
Kotak Mahindra Bank Limited
0
13 February 2007
Bank Of India
0
02 January 2020
Hdfc Bank Limited
0
27 November 2010
Kotak Mahindra Bank Limited
0
13 February 2007
Bank Of India
0
02 January 2020
Hdfc Bank Limited
0
27 November 2010
Kotak Mahindra Bank Limited
0
13 February 2007
Bank Of India
0

Documents

Form CHG-1-31122020_signed
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-28092020-signed
Form ADT-1-08092020_signed
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Form AOC-4-27112019_signed
Instrument(s) of creation or modification of charge;-14012020
Form CHG-1-14012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019
Form DPT-3-08072019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016