Company Information
CIN
Status
Date of Incorporation
13 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kina Kaushal Doshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Swapnil Kulkarni
Additional Director
over 11 years ago
over 11 years ago
Mukesh Maganlal Doshi
Director
over 32 years ago
over 32 years ago
Past Directors
Dhwani Ankit Doshi
Additional Director
over 8 years ago
over 8 years ago
Harsha Mukesh Doshi
Director
over 32 years ago
over 32 years ago
Charges
21 June 2017
Indian Bank
66 Crore
03 March 2016
Kotak Mahindra Bank Limited
35 Crore
05 January 2010
Indian Bank
15 Crore
20 July 2023
Indian Bank
0
21 June 2017
Indian Bank
0
03 March 2016
Others
0
05 January 2010
Indian Bank
0
20 July 2023
Indian Bank
0
21 June 2017
Indian Bank
0
03 March 2016
Others
0
05 January 2010
Indian Bank
0
20 July 2023
Indian Bank
0
21 June 2017
Indian Bank
0
03 March 2016
Others
0
05 January 2010
Indian Bank
0
Documents
Form ADT-1-22122020_signed
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Copy of written consent given by auditor-19122020
Form DPT-3-22102020-signed
Form DPT-3-14092020-signed
Form DIR-12-05062020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-30062019
Form CHG-1-05022019_signed
Instrument(s) of creation or modification of charge;-05022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190205
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form ADT-1-04102018_signed
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018
Form MGT-7-17112017_signed
