Company Information
CIN
Status
Date of Incorporation
14 July 1992
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
116,136,500
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manishkumar Sursangji Thakor
Director/Designated Partner
over 1 year ago
over 1 year ago
Devangkumar Narendrakumar Sanghavi
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Bipin Vadilal Doshi
Additional Director
over 7 years ago
over 7 years ago
Neetish Ramniklal Doshi
Additional Director
about 13 years ago
about 13 years ago
Rajesh Pravinchandra Doshi
Director
over 22 years ago
over 22 years ago
Mahesh Dhirajlal Kothari
Director
over 22 years ago
over 22 years ago
Sanjay Ramniklal Doshi
Director
over 32 years ago
over 32 years ago
Charges
20 November 1998
Global Trust Bank Ltd.
40 Lak
20 November 1998
Global Trust Bank Ltd.
0
20 November 1998
Global Trust Bank Ltd.
0
20 November 1998
Global Trust Bank Ltd.
0
20 November 1998
Global Trust Bank Ltd.
0
Documents
Form DPT-3-02092020-signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(4)-30112019
Optional Attachment-(1)-30112019
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(3)-30112019
Form AOC-4(XBRL)-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL document in respect Consolidated financial statement-31122018
Optional Attachment-(1)-31122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form CHG-4-28112018_signed
Letter of the charge holder stating that the amount has been satisfied-28112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181128
Form MGT-7-23062018_signed
List of share holders, debenture holders;-16062018
Copy of MGT-8-16062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16062018
Optional Attachment-(1)-16062018
Form AOC-4(XBRL)-16062018_signed
List of share holders, debenture holders;-25052018
Copy of MGT-8-25052018
Form MGT-7-25052018_signed