Company Information

CIN
Status
Date of Incorporation
24 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
49,936,000
Authorised Capital
50,000,000

Directors

Ashit Balwant Doshi
Ashit Balwant Doshi
Director/Designated Partner
over 2 years ago
Manish Rameshchandra Shah
Manish Rameshchandra Shah
Director/Designated Partner
over 2 years ago
Poonam Ashit Doshi
Poonam Ashit Doshi
Director/Designated Partner
almost 23 years ago

Past Directors

Sitaram Gopal
Sitaram Gopal
Director
about 16 years ago
Pramod Mahabirprasad Sureka
Pramod Mahabirprasad Sureka
Director
almost 18 years ago

Charges

51 Lak
28 August 2015
Icici Bank Limited
51 Lak
28 August 2015
Icici Bank Limited
0
28 August 2015
Icici Bank Limited
0

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Form AOC-4(XBRL)-13022021_signed
Form AOC-4(XBRL)-08012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4(XBRL)-30122020_signed
Form MGT-7-30122020
Form ADT-1-17122020_signed
Form ADT-1-16122020_signed
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
XBRL document in respect of balance sheet 16-03-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 16-03-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form CHG-1-041115.OCT
Certificate of Registration of Mortgage-031115.PDF
Instrument of creation or modification of charge-031115.PDF
Optional Attachment 1-031115.PDF
Certificate of Registration of Mortgage-031115.PDF
Certificate of Registration of Mortgage-031115.PDF
Form GNL.2-230315.PDF
XBRL document in respect of profit and loss account 17-03-2015 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of balance sheet 17-03-2015 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-180315-170315 for the FY ending on-310313.OCT
Form 23AC XBRL-180315-170315 for the FY ending on-310313.OCT
Form 23AC XBRL-170315-160315 for the FY ending on-310314.OCT