Company Information

CIN
Status
Date of Incorporation
19 July 1971
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
491,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishwajit Bharat Dahanukar
Vishwajit Bharat Dahanukar
Director/Designated Partner
over 1 year ago
Shreefal Sudhir Mehta
Shreefal Sudhir Mehta
Director/Designated Partner
over 6 years ago
Gopika Dilip Dahanukar
Gopika Dilip Dahanukar
Additional Director
almost 7 years ago

Past Directors

Dilip Shantaram Dahanukar
Dilip Shantaram Dahanukar
Director
almost 11 years ago
Bharat Shantaram Dahanukar
Bharat Shantaram Dahanukar
Director
over 51 years ago

Documents

Form ADT-1-03022024_signed
Form ADT-1-27112023
Copy of written consent given by auditor-27112023
Copy of resolution passed by the company-27112023
Optional Attachment-(1)-27112023
Copy of the intimation sent by company-27112023
Form MGT-7A-21112023_signed
List of share holders, debenture holders;-20112023
List of Directors;-20112023
Form ADT-1-09112023_signed
Form AOC-4-07112023_signed
Directors report as per section 134(3)-06112023
Copy of the intimation sent by company-04112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Copy of written consent given by auditor-04112023
Copy of resolution passed by the company-04112023
Optional Attachment-(1)-04112023
Form ADT-3-13102023_signed
Optional Attachment-(1)-10102023
Resignation letter-10102023
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
Form AOC-4-07112022_signed
Form AOC-4-18032022_signed
Form MGT-7A-18032022_signed
List of share holders, debenture holders;-09032022
List of Directors;-09032022