Company Information
CIN
Status
Date of Incorporation
17 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pankaj Chimanlal Doshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Kirit Chimanlal Doshi
Director/Designated Partner
over 3 years ago
over 3 years ago
Viren Doshi Chimanlal
Director
over 15 years ago
over 15 years ago
Past Directors
Chimanlal Tribhuvandas Doshi
Director
about 11 years ago
about 11 years ago
Binita Hitesh Doshi
Director
about 11 years ago
about 11 years ago
Charges
15 March 2013
Tata Capital Financial Services Limited
7 Crore
15 March 2013
Tata Capital Financial Services Limited
0
15 March 2013
Tata Capital Financial Services Limited
0
15 March 2013
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-09122020-signed
Form ADT-1-30092020_signed
Form ADT-1-30092020
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Form DPT-3-09052020-signed
Form DPT-3-26062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form AOC-4-30052019_signed
Optional Attachment-(1)-27052019
Directors report as per section 134(3)-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Form MGT-7-14052019_signed
List of share holders, debenture holders;-08052019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Optional Attachment-(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
List of share holders, debenture holders;-15012019
Directors report as per section 134(3)-15012019
Optional Attachment-(2)-15012019
Form MGT-7-10012017_signed
Form AOC-4-10012017_signed
List of share holders, debenture holders;-04012017
Optional Attachment-(1)-04012017
Directors report as per section 134(3)-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
CERTIFICATE OF SATISFACTION OF CHARGE-20160407
