Company Information

CIN
Status
Date of Incorporation
10 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Devangi Bijal Doshi
Devangi Bijal Doshi
Director
over 2 years ago
Rashmi Samir Doshi
Rashmi Samir Doshi
Director
over 2 years ago
Deepa Manish Doshi
Deepa Manish Doshi
Director
about 11 years ago
Manish Harshadbhai Doshi
Manish Harshadbhai Doshi
Director
over 19 years ago
Samir Suresh Doshi
Samir Suresh Doshi
Director/Designated Partner
over 19 years ago

Charges

14 Crore
30 October 2006
Central Bank Of India
14 Crore
02 March 2021
Hdfc Bank Limited
14 Crore
02 March 2021
Hdfc Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
30 October 2006
Others
0
02 March 2021
Hdfc Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
30 October 2006
Others
0
02 March 2021
Hdfc Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
30 October 2006
Others
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122020
Form AOC - 4 CFS-03122020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Form DPT-3-30042020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-25062019
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Copy of MGT-8-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Instrument(s) of creation or modification of charge;-09032018
Form CHG-1-09032018_signed