Company Information

CIN
Status
Date of Incorporation
04 October 2002
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ronak Suresh Dodia
Ronak Suresh Dodia
Director
over 1 year ago
Suresh Makan Dodia
Suresh Makan Dodia
Director
over 1 year ago

Charges

30 Lak
03 June 2019
Indusind Bank Limited
30 Lak
03 June 2019
Others
0
03 June 2019
Others
0
03 June 2019
Others
0

Documents

Form DPT-3-14052021_signed
Form DPT-3-11082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-21062019
Optional Attachment-(2)-21062019
Form CHG-1-21062019_signed
Optional Attachment-(1)-21062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form ADT-1-25112016_signed
Copy of written consent given by auditor-25112016