Company Information

CIN
Status
Date of Incorporation
16 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ramesh Jayantilal Doshi
Ramesh Jayantilal Doshi
Director
over 2 years ago
Viral Ramesh Doshi
Viral Ramesh Doshi
Individual Promoter
over 19 years ago
Rekha Ramesh Doshi
Rekha Ramesh Doshi
Director
over 35 years ago

Charges

3 Crore
05 March 2019
Citi Bank N.a.
3 Crore
11 May 2017
Hdfc Bank Limited
2 Crore
05 March 2019
Axis Bank Limited
0
11 May 2017
Hdfc Bank Limited
0
05 March 2019
Axis Bank Limited
0
11 May 2017
Hdfc Bank Limited
0
05 March 2019
Axis Bank Limited
0
11 May 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-31052020-signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form DPT-3-26062019
Form CHG-1-16052019_signed
Instrument(s) of creation or modification of charge;-16052019
Optional Attachment-(1)-16052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190516
Form CHG-4-16032019_signed
Letter of the charge holder stating that the amount has been satisfied-16032019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form ADT-1-31102017_signed
Copy of written consent given by auditor-31102017
Copy of the intimation sent by company-31102017
Copy of resolution passed by the company-31102017
Form CHG-1-17102017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171017