Company Information

CIN
Status
Date of Incorporation
20 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,150,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Govardhan Murlidhar Dhoot
Govardhan Murlidhar Dhoot
Director/Designated Partner
almost 2 years ago

Past Directors

Chandrakant Indrapal Khandelwal
Chandrakant Indrapal Khandelwal
Additional Director
almost 2 years ago
Girdhar Maheshwari
Girdhar Maheshwari
Additional Director
almost 2 years ago
Amol Rajendra Nawal
Amol Rajendra Nawal
Director
over 11 years ago
Krishnapriya Amol Nawal
Krishnapriya Amol Nawal
Director
almost 14 years ago
Brijmohan Murlidhar Dhoot
Brijmohan Murlidhar Dhoot
Director
almost 14 years ago

Documents

Form DPT-3-11062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-26062019
Form ADT-1-20042019_signed
Optional Attachment-(1)-20042019
Directors report as per section 134(3)-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form AOC-4-20042019_signed
List of share holders, debenture holders;-18042019
Form MGT-7-18042019_signed
Form INC-22-28032019_signed
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Optional Attachment-(1)-28032019
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form MGT-7-30112016_signed