Company Information
CIN
Status
Date of Incorporation
18 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,250,000
Authorised Capital
5,000,000
Directors
Vijay Gunvantray Doshi
Managing Director
over 2 years ago
over 2 years ago
Vaghji Tilchand Desai
Director
over 2 years ago
over 2 years ago
Vinod Tilchand Desai
Director
over 26 years ago
over 26 years ago
Charges
09 March 2001
Bank Of India
42 Crore
09 March 2001
Bank Of India
0
09 March 2001
Bank Of India
0
09 March 2001
Bank Of India
0
09 March 2001
Bank Of India
0
09 March 2001
Bank Of India
0
Documents
Form MGT-14-19082021
Optional Attachment-(1)-19082021
Optional Attachment-(2)-19082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082021
Form DPT-3-07122020-signed
Form MGT-14-30092020
Optional Attachment-(1)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-19112016
