Company Information

CIN
Status
Date of Incorporation
29 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Shrigopal Dhoot
Anurag Shrigopal Dhoot
Director/Designated Partner
over 1 year ago
Shrigopal Ramnath Dhoot
Shrigopal Ramnath Dhoot
Director/Designated Partner
over 15 years ago

Past Directors

Arun Behera
Arun Behera
Director
about 19 years ago

Charges

0
11 November 2014
Icici Bank Limited
35 Lak
11 November 2014
Icici Bank Limited
0
11 November 2014
Icici Bank Limited
0
11 November 2014
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-03112020
Approval letter for extension of AGM;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Approval letter of extension of financial year or AGM-03112020
Directors report as per section 134(3)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Directors report as per section 134(3)-09072019
List of share holders, debenture holders;-09072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09072019
Optional Attachment-(1)-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Form MGT-7-09072019_signed
Form AOC-4-09072019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form AOC-5-01082018-signed
-27072018
Copy of board resolution-27072018