Company Information

CIN
Status
Date of Incorporation
05 August 1987
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
1,200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhiren Dhoot
Dhiren Dhoot
Director/Designated Partner
over 2 years ago
Nilesh Narendra Dhoot
Nilesh Narendra Dhoot
Beneficial Owner
almost 6 years ago
Devika Dhoot
Devika Dhoot
Director
over 9 years ago

Past Directors

Narendra Dhoot
Narendra Dhoot
Additional Director
over 16 years ago
Umesh Dhoot
Umesh Dhoot
Director
over 37 years ago

Charges

60 Lak
19 July 2013
Axis Bank Limited
3 Crore
28 September 2011
Axix Bank Limited
5 Crore
25 September 2020
Axis Bank Limited
60 Lak
01 April 2022
Axis Bank Limited
0
01 April 2022
Axis Bank Limited
0
28 September 2011
Axix Bank Limited
0
25 September 2020
Axis Bank Limited
0
19 July 2013
Axis Bank Limited
0
01 April 2022
Axis Bank Limited
0
01 April 2022
Axis Bank Limited
0
28 September 2011
Axix Bank Limited
0
25 September 2020
Axis Bank Limited
0
19 July 2013
Axis Bank Limited
0
01 April 2022
Axis Bank Limited
0
01 April 2022
Axis Bank Limited
0
28 September 2011
Axix Bank Limited
0
25 September 2020
Axis Bank Limited
0
19 July 2013
Axis Bank Limited
0
01 April 2022
Axis Bank Limited
0
01 April 2022
Axis Bank Limited
0
28 September 2011
Axix Bank Limited
0
25 September 2020
Axis Bank Limited
0
19 July 2013
Axis Bank Limited
0

Documents

Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Instrument(s) of creation or modification of charge;-17122020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-17122020
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form DPT-3-01072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-19032019
Optional Attachment-(2)-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Optional Attachment-(3)-19032019
Form DIR-12-19032019_signed
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
List of share holders, debenture holders;-22082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082018
Form MGT-7-22082018_signed
Form AOC-4-22082018_signed