Company Information
CIN
Status
Date of Incorporation
08 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,100,000
Authorised Capital
30,000,000
Directors
Radha Krishna Doradla
Director/Designated Partner
about 3 years ago
about 3 years ago
Siva Nageswara Rao Doradla
Director/Designated Partner
over 6 years ago
over 6 years ago
Shankar Rupchandani
Director
almost 23 years ago
almost 23 years ago
Udhav Mohandas Rupchandani
Director
about 25 years ago
about 25 years ago
Past Directors
Haresh Mohandas Lalwani
Director
over 25 years ago
over 25 years ago
Ghanshyam Haresh Lalwani
Director
over 25 years ago
over 25 years ago
Charges
28 March 2008
State Bank Of India
14 Crore
26 March 2008
State Bank Of India
14 Crore
07 May 2002
State Bank Of India
10 Crore
07 May 2002
State Bank Of India
70 Lak
07 May 2002
State Bank Of India
10 Crore
07 May 2002
State Bank Of India
0
07 May 2002
State Bank Of India
0
26 March 2008
State Bank Of India
0
28 March 2008
State Bank Of India
0
07 May 2002
State Bank Of India
0
07 May 2002
State Bank Of India
0
07 May 2002
State Bank Of India
0
26 March 2008
State Bank Of India
0
28 March 2008
State Bank Of India
0
07 May 2002
State Bank Of India
0
07 May 2002
State Bank Of India
0
07 May 2002
State Bank Of India
0
26 March 2008
State Bank Of India
0
28 March 2008
State Bank Of India
0
07 May 2002
State Bank Of India
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form INC-28-23022021-signed
Form MGT-7-09012021_signed
Form ADT-1-31122020_signed
Copy of resolution passed by the company-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of court order or NCLT or CLB or order by any other competent authority.-04112020
Optional Attachment-(1)-04112020
Copy of court order or NCLT or CLB or order by any other competent authority.-23102020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-17072019_signed
Optional Attachment-(1)-17072019
Optional Attachment-(3)-17072019
Optional Attachment-(2)-17072019
Altered memorandum of association-17072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
Form DIR-12-09072019_signed
Optional Attachment-(2)-09072019
Optional Attachment-(3)-09072019
