Company Information
CIN
Status
Date of Incorporation
29 September 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Directors
Bharatkumar Bhogilal Doshi
Director
over 2 years ago
over 2 years ago
Prafullachandra Bhogilal Doshi
Director
over 20 years ago
over 20 years ago
Past Directors
Ashish Prafullachandra Doshi
Director
over 20 years ago
over 20 years ago
Charges
04 July 2017
Kotak Mahindra Bank Limited
17 Crore
23 October 2007
Bank Of India
23 Crore
31 March 2001
Bank Of India
6 Crore
25 April 2001
Bank Of India
6 Crore
02 September 2020
Kotak Mahindra Bank Limited
1 Crore
02 September 2020
Others
0
04 July 2017
Others
0
25 April 2001
Others
0
31 March 2001
Bank Of India
0
23 October 2007
Bank Of India
0
02 September 2020
Others
0
04 July 2017
Others
0
25 April 2001
Others
0
31 March 2001
Bank Of India
0
23 October 2007
Bank Of India
0
02 September 2020
Others
0
04 July 2017
Others
0
25 April 2001
Others
0
31 March 2001
Bank Of India
0
23 October 2007
Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-20102020-signed
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form MGT-14-04012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Copy of MGT-8-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-25102019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Form MGT-7-03122018_signed
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-06112018
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
