Company Information

CIN
Status
Date of Incorporation
03 February 1989
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
13,400,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pranav Pratap Doshi
Pranav Pratap Doshi
Director/Designated Partner
over 1 year ago
Ashish Pratap Doshi
Ashish Pratap Doshi
Director/Designated Partner
over 28 years ago

Past Directors

Rashmikant Surendrakumar Thakar
Rashmikant Surendrakumar Thakar
Director
almost 9 years ago
Pratap Madhavji Doshi
Pratap Madhavji Doshi
Director
almost 36 years ago

Charges

42 Lak
15 March 2010
Canara Bank
42 Lak
25 January 1991
Canara Bank
94 Thousand
25 January 1991
Canara Bank
0
15 March 2010
Canara Bank
0
25 January 1991
Canara Bank
0
15 March 2010
Canara Bank
0

Documents

Form DPT-3-05112020-signed
Form AOC-4(XBRL)-01112019_signed
Form MGT-7-01112019_signed
Copy of MGT-8-31102019
List of share holders, debenture holders;-31102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form AOC-4(XBRL)-07012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form AOC-4(XBRL)-12122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122017
Form MGT-7-01122017_signed
Copy of MGT-8-27112017
List of share holders, debenture holders;-27112017
Form DIR-12-24082017_signed
Optional Attachment-(1)-24082017
Evidence of cessation;-24082017
Copy of MGT-8-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed