Company Information

CIN
Status
Date of Incorporation
31 January 2003
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
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddh Dhiren Doshi
Siddh Dhiren Doshi
Director
over 1 year ago
Purab Dhiren Doshi
Purab Dhiren Doshi
Director
over 1 year ago
Dhiren Shamalji Doshi
Dhiren Shamalji Doshi
Managing Director
over 1 year ago

Past Directors

Chetna Doshi
Chetna Doshi
Director
almost 22 years ago

Charges

97 Lak
10 June 2021
Hdfc Bank Limited
97 Lak
06 October 2023
Hdfc Bank Limited
0
21 June 2023
Hdfc Bank Limited
0
10 June 2021
Hdfc Bank Limited
0
06 October 2023
Hdfc Bank Limited
0
21 June 2023
Hdfc Bank Limited
0
10 June 2021
Hdfc Bank Limited
0
06 October 2023
Hdfc Bank Limited
0
21 June 2023
Hdfc Bank Limited
0
10 June 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-24122020_signed
Form ADT-1-22122020_signed
Form DPT-3-22122020_signed
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Form AOC-4-22122020_signed
Approval letter of extension of financial year or AGM-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Optional Attachment-(1)-21122020
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Form ADT-3-01122020_signed
Resignation letter-27112020
Form DPT-3-03082020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019