Company Information
CIN
Status
Date of Incorporation
05 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Paresh Rajendrabhai Doshi
Director
over 2 years ago
over 2 years ago
Dimple Milankumar Doshi
Director
over 20 years ago
over 20 years ago
Milan Rajendrabhai Doshi
Director
over 20 years ago
over 20 years ago
Charges
31 January 2012
Standard Chartered Bank
2 Crore
06 March 2007
Canara Bank
1 Crore
31 January 2012
Standard Chartered Bank
0
06 March 2007
Canara Bank
0
31 January 2012
Standard Chartered Bank
0
06 March 2007
Canara Bank
0
31 January 2012
Standard Chartered Bank
0
06 March 2007
Canara Bank
0
Documents
Form DPT-3-19072020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form SH-7-16052017-signed
Form MGT-14-01052017-signed
