Company Information

CIN
Status
Date of Incorporation
06 December 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devika Dhoot
Devika Dhoot
Director
almost 6 years ago
Mudit Dinesh Dhoot
Mudit Dinesh Dhoot
Director/Designated Partner
almost 6 years ago
Usha Narendra Dhoot
Usha Narendra Dhoot
Director/Designated Partner
about 17 years ago

Past Directors

Narendra Dhoot
Narendra Dhoot
Managing Director
about 17 years ago
Renu Dhoot
Renu Dhoot
Director
about 25 years ago

Charges

1 Crore
23 June 2001
Canara Bank
281 Crore
26 December 2020
Idfc First Bank Limited
1 Crore
26 December 2020
Others
0
23 June 2001
Canara Bank
0
26 December 2020
Others
0
23 June 2001
Canara Bank
0
26 December 2020
Others
0
23 June 2001
Canara Bank
0

Documents

Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Approval letter for extension of AGM;-02122020
Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(1)-26112020
Directors report as per section 134(3)-26112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112020
Approval letter of extension of financial year or AGM-26112020
Form AOC-4-26112020_signed
Form DPT-3-22092020-signed
Form MSME FORM I-26062020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-17112019_signed
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
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 ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-26092019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Copy of resolution passed by the company-26092019
Form ADT-3-16092019_signed
Resignation letter-16092019
Optional Attachment-(1)-03072019