Company Information

CIN
Status
Date of Incorporation
24 October 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
103,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Reena Sanjay Dhokad
Reena Sanjay Dhokad
Director
over 1 year ago
Sanjay Hirachand Dhokad
Sanjay Hirachand Dhokad
Director
about 24 years ago

Past Directors

Heeralal Meghraj Doshi
Heeralal Meghraj Doshi
Director
over 17 years ago

Documents

Form AOC-4-21122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Form MGT-7-30102019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-31102017_signed
Copy of resolution passed by the company-31102017
Copy of the intimation sent by company-31102017
Copy of written consent given by auditor-31102017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Form ADT-1-14112016_signed