Company Information
CIN
Status
Date of Incorporation
13 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,076,000
Authorised Capital
30,000,000
Directors
Kamlesh Hasmukhbhai Doshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ketan Hasmukhlal Doshi
Director
over 2 years ago
over 2 years ago
Past Directors
Piyush Prafulchandra Avlani
Director
over 25 years ago
over 25 years ago
Charges
27 August 2002
Fiat Sundaram Auto Finance Ltd
2 Lak
27 August 2002
Fiat Sundaram Auto Finance Ltd
0
27 August 2002
Fiat Sundaram Auto Finance Ltd
0
27 August 2002
Fiat Sundaram Auto Finance Ltd
0
Documents
Form DPT-3-12112020-signed
Form DPT-3-07102020-signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(2)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-29082019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Form ADT-1-16102017_signed
Copy of the intimation sent by company-13102017
