Company Information
CIN
Status
Date of Incorporation
18 January 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Veerkumar Malukchand Doshi
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Shirishkumar Sharadkumar Doshi
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Dipakkumar Sharadkumar Doshi
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Sanjaykumar Sharadkumar Doshi
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Prasad Ramnarayan Karva
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Charges
01 August 1996
The United Western Bank Ltd.
50 Lak
01 August 1996
The United Western Bank Ltd.
0
01 August 1996
The United Western Bank Ltd.
0
01 August 1996
The United Western Bank Ltd.
0
01 August 1996
The United Western Bank Ltd.
0
Documents
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-11072019-signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Directors report as per section 134(3)-11102016
Form AOC-4-11102016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-011115.OCT
Form MGT-14-300914.OCT
Form66-230914 for the FY ending on-310314.OCT
Form GNL.2-220914.PDF
Optional Attachment 1-220914.PDF
FormSchV-200914 for the FY ending on-310314.OCT
Form23AC-200914 for the FY ending on-310314.OCT
Copy of resolution-160914.PDF
