Company Information
CIN
Status
Date of Incorporation
07 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Vinodchandra Harilal Doshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Monika Paras Doshi
Director/Designated Partner
over 33 years ago
over 33 years ago
Sachi Deven Doshi
Director/Designated Partner
over 33 years ago
over 33 years ago
Jitendra Nimchand Shah
Director/Designated Partner
over 34 years ago
over 34 years ago
Deven Vinodchandra Doshi
Director/Designated Partner
over 37 years ago
over 37 years ago
Paras Vinodchandra Doshi
Director/Designated Partner
over 37 years ago
over 37 years ago
Charges
25 October 1988
Bank Of India
2 Crore
25 October 1988
Others
0
25 October 1988
Others
0
25 October 1988
Others
0
25 October 1988
Others
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-02122019_signed
Form DPT-3-04102019
Form MGT-7-05012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Company CSR policy as per section 135(4)-31122018
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018
Form AOC-4-25052018-signed
Copy of MGT-8-08052018
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form ADT-1-03042018_signed
Copy of resolution passed by the company-02042018
