Company Information

CIN
Status
Date of Incorporation
02 April 1974
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
100,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Radhika Ajay Dhoot
Radhika Ajay Dhoot
Director/Designated Partner
almost 2 years ago
Smita Aditya Dhoot
Smita Aditya Dhoot
Director/Designated Partner
almost 2 years ago
Shanti Lal Surana
Shanti Lal Surana
Director
almost 21 years ago

Past Directors

Ramniwas Ramdayal Dhoot
Ramniwas Ramdayal Dhoot
Director
almost 44 years ago

Charges

65 Crore
19 January 2013
State Bank Of India
65 Crore
19 January 2013
State Bank Of India
0
19 January 2013
State Bank Of India
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-30122016_signed
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Copy of written consent given by auditor-26122016
Copy of the intimation sent by company-26122016
Copy of resolution passed by the company-26122016
Form MGT-7-261115.OCT
Form AOC-4-221115.OCT
-301214.OCT
Form23AC-271214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF