Company Information

CIN
Status
Date of Incorporation
09 September 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Munish Pravin Doshi
Munish Pravin Doshi
Director
over 1 year ago
Ketan Jayantilal Mehta
Ketan Jayantilal Mehta
Director/Designated Partner
almost 2 years ago

Past Directors

Nilesh Madhusudan Doshi
Nilesh Madhusudan Doshi
Director
over 9 years ago
Rajesh Pravin Doshi
Rajesh Pravin Doshi
Director
over 13 years ago
Pravin Himmatlal Doshi
Pravin Himmatlal Doshi
Director
over 33 years ago

Charges

0
25 August 2005
Housing Development Finance Corporation Limited
40 Crore
25 August 2005
Housing Development Finance Corporation Limited
0
25 August 2005
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-16102020-signed
Form INC-22-25082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082020
Copy of board resolution authorizing giving of notice-25082020
Optional Attachment-(1)-25082020
Copies of the utility bills as mentioned above (not older than two months)-25082020
Form INC-22-10082020_signed
Copy of board resolution authorizing giving of notice-10082020
Optional Attachment-(1)-10082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Copies of the utility bills as mentioned above (not older than two months)-10082020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form MGT-14-10062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed