Company Information

CIN
Status
Date of Incorporation
01 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,647,060
Authorised Capital
3,000,000

Directors

Payush Nautamlal Sanghvi
Payush Nautamlal Sanghvi
Director/Designated Partner
over 2 years ago
Kaushal Vinod Doshi
Kaushal Vinod Doshi
Director
over 22 years ago

Past Directors

Vinod Vrajlal Doshi
Vinod Vrajlal Doshi
Director
over 22 years ago

Charges

3 Crore
15 September 2008
Bank Of India
3 Crore
15 September 2008
Bank Of India
0
15 September 2008
Bank Of India
0
15 September 2008
Bank Of India
0

Documents

Form DIR-12-17102020_signed
Optional Attachment-(1)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Declaration by first director-16102020
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(4)-27122018
Optional Attachment-(3)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
List of share holders, debenture holders;-09022018