Company Information
CIN
Status
Date of Incorporation
26 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,901,000
Authorised Capital
10,000,000
Directors
Samir Suresh Doshi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Manish Harshadbhai Doshi
Additional Director
almost 6 years ago
almost 6 years ago
Lekha Ashwin Merchant
Director
over 11 years ago
over 11 years ago
Harishinh Damodar Merchant
Director
almost 31 years ago
almost 31 years ago
Ashwin Harisinh Merchant
Director
almost 34 years ago
almost 34 years ago
Charges
29 June 2006
Bank Of Baroda
40 Lak
29 June 2006
Bank Of Baroda
58 Lak
29 June 2006
Bank Of Baroda
98 Lak
27 March 1993
Bank Of Baroda
66 Lak
30 December 1994
Bank Of Baroda
5 Lak
31 January 1995
Bank Of Baroda
13 Lak
30 December 1994
Bank Of Baroda
5 Lak
09 November 1998
Bank Of Baroda
6 Lak
13 November 2001
Bank Of Baroda
34 Lak
12 September 1995
Bank Of Baroda
2 Crore
21 January 1995
Bank Of Baroda
13 Lak
20 November 1998
Bank Of Baroda
1 Crore
21 January 1995
Bank Of Baroda
13 Lak
12 December 2001
Bank Of Baroda
1 Crore
23 February 2010
Kotak Mahindra Bank Limited
2 Crore
17 August 2009
Bank Of India
3 Lak
07 July 2020
Central Bank Of India
14 Crore
02 November 2021
Hdfc Bank Limited
0
07 July 2020
Others
0
21 January 1995
Bank Of Baroda
0
12 December 2001
Bank Of Baroda
0
29 June 2006
Bank Of Baroda
0
20 November 1998
Bank Of Baroda
0
29 June 2006
Bank Of Baroda
0
21 January 1995
Bank Of Baroda
0
30 December 1994
Bank Of Baroda
0
27 March 1993
Bank Of Baroda
0
13 November 2001
Bank Of Baroda
0
09 November 1998
Bank Of Baroda
0
31 January 1995
Bank Of Baroda
0
12 September 1995
Bank Of Baroda
0
23 February 2010
Kotak Mahindra Bank Limited
0
17 August 2009
Bank Of India
0
29 June 2006
Bank Of Baroda
0
30 December 1994
Bank Of Baroda
0
02 November 2021
Hdfc Bank Limited
0
07 July 2020
Others
0
21 January 1995
Bank Of Baroda
0
12 December 2001
Bank Of Baroda
0
29 June 2006
Bank Of Baroda
0
20 November 1998
Bank Of Baroda
0
29 June 2006
Bank Of Baroda
0
21 January 1995
Bank Of Baroda
0
30 December 1994
Bank Of Baroda
0
27 March 1993
Bank Of Baroda
0
13 November 2001
Bank Of Baroda
0
09 November 1998
Bank Of Baroda
0
31 January 1995
Bank Of Baroda
0
12 September 1995
Bank Of Baroda
0
23 February 2010
Kotak Mahindra Bank Limited
0
17 August 2009
Bank Of India
0
29 June 2006
Bank Of Baroda
0
30 December 1994
Bank Of Baroda
0
Documents
Form INC-22-26112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112020
Copies of the utility bills as mentioned above (not older than two months)-26112020
Optional Attachment-(1)-26112020
Copy of board resolution authorizing giving of notice-26112020
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Notice of resignation;-24012020
Evidence of cessation;-24012020
Form DIR-12-24012020_signed
Optional Attachment-(1)-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form DIR-12-08012020_signed
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
Optional Attachment-(1)-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-28062019
Form ADT-1-10062019_signed
