Company Information
CIN
Status
Date of Incorporation
07 February 1985
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anuj Rameshchandra Dhoot
Director
almost 15 years ago
almost 15 years ago
Rameshchandra Ramnath Dhoot
Director
almost 40 years ago
almost 40 years ago
Documents
Form MGT-14-22012019_signed
Optional Attachment-(1)-22012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Optional Attachment-(2)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Optional Attachment-(2)-09082017
Optional Attachment-(3)-09082017
List of share holders, debenture holders;-09082017
Directors report as per section 134(3)-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Approval letter for extension of AGM;-09082017
Optional Attachment-(1)-09082017
Form AOC-4-09082017_signed
Form MGT-7-09082017_signed
Approval letter for extension of AGM;-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
List of share holders, debenture holders;-18042017
Optional Attachment-(1)-18042017
Optional Attachment-(2)-18042017
Optional Attachment-(3)-18042017
Directors report as per section 134(3)-18042017
Form AOC-4-18042017_signed
Form MGT-7-18042017_signed
Form MGT-7-181115.OCT
Form AOC-4-091115.OCT