Company Information

CIN
Status
Date of Incorporation
01 July 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
405,000
Authorised Capital
1,000,000

Directors

Amitkumar Jaswantlal Doshi
Amitkumar Jaswantlal Doshi
Director
over 2 years ago
Sagar Amitkumar Doshi
Sagar Amitkumar Doshi
Director/Designated Partner
almost 3 years ago
Ronak Amitbhai Doshi
Ronak Amitbhai Doshi
Director
almost 11 years ago
Jasvantlal Panachand Doshi
Jasvantlal Panachand Doshi
Director
over 28 years ago

Past Directors

Rupaben Amitkumar Doshi
Rupaben Amitkumar Doshi
Director
almost 11 years ago

Charges

44 Crore
16 February 2011
Hdfc Bank Limited
22 Crore
14 February 2011
Hdfc Bank Limited
22 Crore
12 August 2011
Tamilnad Mercantile Bank Ltd
5 Crore
27 February 2008
Axis Bank Limited
3 Crore
01 May 2007
Tamilnad Mercantile Bank Limited
5 Crore
14 February 2011
Hdfc Bank Limited
0
16 February 2011
Hdfc Bank Limited
0
27 February 2008
Axis Bank Limited
0
12 August 2011
Tamilnad Mercantile Bank Ltd
0
01 May 2007
Tamilnad Mercantile Bank Limited
0
14 February 2011
Hdfc Bank Limited
0
16 February 2011
Hdfc Bank Limited
0
27 February 2008
Axis Bank Limited
0
12 August 2011
Tamilnad Mercantile Bank Ltd
0
01 May 2007
Tamilnad Mercantile Bank Limited
0
14 February 2011
Hdfc Bank Limited
0
16 February 2011
Hdfc Bank Limited
0
27 February 2008
Axis Bank Limited
0
12 August 2011
Tamilnad Mercantile Bank Ltd
0
01 May 2007
Tamilnad Mercantile Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Form DPT-3-21112019-signed
Form ADT-1-07112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form AOC-4(XBRL)-26112018_signed
Copy of MGT-8-23112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form CHG-1-21122017_signed
Instrument(s) of creation or modification of charge;-21122017
Optional Attachment-(1)-21122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171221
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112017
List of share holders, debenture holders;-21112017
Copy of MGT-8-21112017
Form AOC-4(XBRL)-21112017_signed
Form MGT-7-21112017_signed
Instrument(s) of creation or modification of charge;-17112017
Form CHG-1-17112017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171117
Form CHG-1-27092017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170927
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170926