Company Information

CIN
Status
Date of Incorporation
03 November 1988
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
438,000
Authorised Capital
500,000

Directors

Aditya Ramesh Dodiya
Aditya Ramesh Dodiya
Director/Designated Partner
over 2 years ago
Rahul Radhakisan Dodiya
Rahul Radhakisan Dodiya
Director/Designated Partner
over 2 years ago
Hemant Damodar Dodiya
Hemant Damodar Dodiya
Director/Designated Partner
about 4 years ago
Deepak Suresh Dodiya
Deepak Suresh Dodiya
Director/Designated Partner
about 6 years ago

Past Directors

Shamsundar Mohanlal Dodiya
Shamsundar Mohanlal Dodiya
Director
about 21 years ago
Sanjay Damodar Dodiya
Sanjay Damodar Dodiya
Director
about 32 years ago
Suresh Mohanlal Dodiya
Suresh Mohanlal Dodiya
Director
almost 33 years ago
Ramesh Ratanlal Dodiya
Ramesh Ratanlal Dodiya
Director
almost 33 years ago
Radhakisan Shivnarayan Dodiya
Radhakisan Shivnarayan Dodiya
Director
about 37 years ago

Charges

01 June 2009
Hdfc Bank Limited
0
17 September 2004
Sangli Urban Co Operative Bank
0
20 September 1993
Vasantdada Shetkari Sahakari Bank Limited
0
27 April 2005
Hdfc Bank Limited
0
23 March 1993
Sangli Urban Co Operative Bank
0
27 July 2006
Hdfc Bank Limited
0
20 July 2006
Hdfc Bank Limited
0
20 July 2006
Hdfc Bank Limited
0
01 June 2009
Hdfc Bank Limited
0
17 September 2004
Sangli Urban Co Operative Bank
0
20 September 1993
Vasantdada Shetkari Sahakari Bank Limited
0
27 April 2005
Hdfc Bank Limited
0
23 March 1993
Sangli Urban Co Operative Bank
0
27 July 2006
Hdfc Bank Limited
0
20 July 2006
Hdfc Bank Limited
0
20 July 2006
Hdfc Bank Limited
0

Documents

Form ADT-1-19122020_signed
Form DPT-3-19122020_signed
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Copy of resolution passed by the company-19122020
Approval letter for extension of AGM;-19122020
Approval letter of extension of financial year or AGM-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of written consent given by auditor-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form DPT-3-16062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form ADT-1-13122019_signed
Copy of resolution passed by the company-13122019
Optional Attachment-(1)-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DIR-12-16112019_signed
Form ADT-1-19062019_signed
Copy of written consent given by auditor-19062019
Copy of resolution passed by the company-19062019