Company Information
CIN
Status
Date of Incorporation
12 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,000
Authorised Capital
1,000,000
Directors
Arpita Hiren Doshi
Director
over 2 years ago
over 2 years ago
Rita Kirit Vora
Director
over 34 years ago
over 34 years ago
Past Directors
Kirit Panachand Vora
Additional Director
about 10 years ago
about 10 years ago
Ritesh Suresh Doshi
Director
about 22 years ago
about 22 years ago
Charges
22 September 2017
Hdfc Bank Limited
25 Lak
28 December 2021
Others
0
22 September 2017
Hdfc Bank Limited
0
28 December 2021
Others
0
22 September 2017
Hdfc Bank Limited
0
Documents
Form ADT-1-24122020_signed
Optional Attachment-(1)-24122020
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Optional Attachment-(2)-24122020
Form ADT-3-21122020_signed
Resignation letter-21122020
Form DPT-3-09102020-signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form INC-22-29042019_signed
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form CHG-1-01012018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180101
Instrument(s) of creation or modification of charge;-22122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
