Company Information

CIN
Status
Date of Incorporation
17 May 1999
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
1,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anuj Rameshchandra Dhoot
Anuj Rameshchandra Dhoot
Director/Designated Partner
almost 2 years ago
Rameshchandra Ramnath Dhoot
Rameshchandra Ramnath Dhoot
Director/Designated Partner
over 5 years ago
Padmabai Rameshchandra Dhoot
Padmabai Rameshchandra Dhoot
Director/Designated Partner
almost 6 years ago

Past Directors

Nandkishor Ramdin Lohiya
Nandkishor Ramdin Lohiya
Director
almost 24 years ago

Documents

Form DPT-3-13102020-signed
Form DIR-12-12032020_signed
Optional Attachment-(1)-11032020
Auditor?s certificate-06012020
Form AOC-4-16112019_signed
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of the intimation sent by company-25102019
Optional Attachment-(2)-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Directors report as per section 134(3)-24112018
Optional Attachment-(2)-24112018
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed