Company Information

CIN
Status
Date of Incorporation
06 September 1970
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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Ramniwas Dhoot
Ajay Ramniwas Dhoot
Director
over 1 year ago
Aditya Ramniwas Dhoot
Aditya Ramniwas Dhoot
Director
almost 39 years ago

Past Directors

Rajkumari Ramniwas Dhoot
Rajkumari Ramniwas Dhoot
Director
about 44 years ago
Ramniwas Ramdayal Dhoot
Ramniwas Ramdayal Dhoot
Director
about 44 years ago

Charges

0
29 November 2017
Stci Finance Limited
5 Crore
29 November 2017
Others
0
29 November 2017
Others
0
29 November 2017
Others
0

Documents

Form MGT-7A-22012024_signed
Form ADT-1-11012024_signed
List of Directors;-22112023
List of share holders, debenture holders;-22112023
Form MGT-7A-22112023
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023_signed
Form ADT-1-13102023
Form ADT-3-13102023_signed
Copy of resolution passed by the company-13102023
Resignation letter-13102023
Copy of written consent given by auditor-13102023
Form MGT-7A-19012023_signed
Form ADT-1-18012023_signed
Form AOC-4-18012023_signed
List of Directors;-12012023
List of share holders, debenture holders;-12012023
Directors report as per section 134(3)-11012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Copy of the intimation sent by company-11012023
Copy of resolution passed by the company-11012023
Copy of written consent given by auditor-11012023
Form MGT-7A-31032022_signed
List of Directors;-19032022
List of share holders, debenture holders;-19032022
Approval letter for extension of AGM;-19032022
Copies of the utility bills as mentioned above (not older than two months)-12032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032022
Copy of board resolution authorizing giving of notice-12032022