Company Information

CIN
Status
Date of Incorporation
03 August 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
143,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vipul Manharlal Doshi
Vipul Manharlal Doshi
Director
over 1 year ago
Roopande Vipul Doshi
Roopande Vipul Doshi
Director
over 32 years ago

Past Directors

Kunal Doshi
Kunal Doshi
Director
over 23 years ago

Charges

1 Crore
21 August 1998
Bank Of India
5 Lak
24 March 2006
Bank Of India
18 Lak
01 September 2021
Indusind Bank Limited
1 Crore
01 September 2021
Others
0
24 March 2006
Bank Of India
0
21 August 1998
Bank Of India
0
01 September 2021
Others
0
24 March 2006
Bank Of India
0
21 August 1998
Bank Of India
0
01 September 2021
Others
0
24 March 2006
Bank Of India
0
21 August 1998
Bank Of India
0
01 September 2021
Others
0
24 March 2006
Bank Of India
0
21 August 1998
Bank Of India
0

Documents

Form DPT-3-22092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-19122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form ADT-3-11102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
Resignation letter-07102019
Form DPT-3-03072019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
Form ADT-1-01112018_signed
Form ADT-3-01112018-signed
Copy of resolution passed by the company-01112018
Optional Attachment-(1)-01112018
Copy of written consent given by auditor-01112018