Company Information
CIN
Status
Date of Incorporation
20 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,002,000
Authorised Capital
50,000,000
Directors
Hardik Bharat Doshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajendrakumar Doshi
Director
almost 3 years ago
almost 3 years ago
Ashish Prafullachandra Doshi
Director
almost 21 years ago
almost 21 years ago
Past Directors
Bharatkumar Bhogilal Doshi
Director
over 24 years ago
over 24 years ago
Charges
10 April 2018
Kotak Mahindra Bank Limited
19 Crore
23 October 2007
Bank Of India
12 Crore
28 March 2003
The Central Bank Of India
3 Crore
12 July 2003
Central Bank Of India
3 Crore
10 April 2018
Others
0
12 July 2003
Central Bank Of India
0
28 March 2003
The Central Bank Of India
0
23 October 2007
Bank Of India
0
10 April 2018
Others
0
12 July 2003
Central Bank Of India
0
28 March 2003
The Central Bank Of India
0
23 October 2007
Bank Of India
0
Documents
Form DPT-3-29062021-signed
Form DPT-3-30122020
Form DPT-3-20102020-signed
Form MGT-14-04012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
List of share holders, debenture holders;-05112019
Copy of MGT-8-05112019
Form MGT-7-05112019_signed
Form AOC-4(XBRL)-01112019_signed
Optional Attachment-(2)-31102019
Optional Attachment-(3)-31102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Optional Attachment-(1)-31102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Form MGT-7-25022019_signed
Form AOC-4(XBRL)-25022019_signed
Copy of MGT-8-22022019
Optional Attachment-(2)-22022019
List of share holders, debenture holders;-22022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022019
Optional Attachment-(1)-22022019
Form CHG-1-25072018_signed
