Company Information

CIN
Status
Date of Incorporation
17 October 2000
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 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Purab Dhiren Doshi
Purab Dhiren Doshi
Director
over 1 year ago
Dhiren Shamalji Doshi
Dhiren Shamalji Doshi
Managing Director
almost 2 years ago

Past Directors

Siddh Dhiren Doshi
Siddh Dhiren Doshi
Additional Director
over 3 years ago
Chetna Doshi
Chetna Doshi
Director
over 21 years ago

Charges

11 Crore
13 June 2018
Aditya Birla Finance Limited
10 Crore
24 February 2015
Axis Bank Limited
9 Crore
08 July 2009
Axis Bank Limited
8 Crore
07 July 2009
Axis Bank Limited
8 Crore
27 April 2010
Axis Bank Limited
10 Crore
25 March 2011
Kotak Mahindra Bank Limited
10 Crore
29 September 2011
Bank Of Baroda
5 Crore
29 September 2011
Bank Of Baroda
5 Crore
05 June 2021
Hdfc Bank Limited
11 Crore
05 June 2021
Hdfc Bank Limited
0
24 February 2015
Axis Bank Limited
0
27 April 2010
Axis Bank Limited
0
29 September 2011
Bank Of Baroda
0
29 September 2011
Bank Of Baroda
0
25 March 2011
Kotak Mahindra Bank Limited
0
13 June 2018
Others
0
07 July 2009
Axis Bank Limited
0
08 July 2009
Axis Bank Limited
0
05 June 2021
Hdfc Bank Limited
0
24 February 2015
Axis Bank Limited
0
27 April 2010
Axis Bank Limited
0
29 September 2011
Bank Of Baroda
0
29 September 2011
Bank Of Baroda
0
25 March 2011
Kotak Mahindra Bank Limited
0
13 June 2018
Others
0
07 July 2009
Axis Bank Limited
0
08 July 2009
Axis Bank Limited
0
05 June 2021
Hdfc Bank Limited
0
24 February 2015
Axis Bank Limited
0
27 April 2010
Axis Bank Limited
0
29 September 2011
Bank Of Baroda
0
29 September 2011
Bank Of Baroda
0
25 March 2011
Kotak Mahindra Bank Limited
0
13 June 2018
Others
0
07 July 2009
Axis Bank Limited
0
08 July 2009
Axis Bank Limited
0

Documents

Form ADT-1-17122020_signed
Form AOC-4-17122020_signed
Form DPT-3-16122020_signed
Form MGT-7-16122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Directors report as per section 134(3)-15122020
Copy of resolution passed by the company-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Copy of written consent given by auditor-15122020
Approval letter for extension of AGM;-15122020
Approval letter of extension of financial year or AGM-15122020
Copy of the intimation sent by company-15122020
Form ADT-3-25112020_signed
Resignation letter-24112020
Form DPT-3-03082020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019