Company Information

CIN
Status
Date of Incorporation
05 March 1981
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

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

Past Directors

Ajay Ramniwas Dhoot
Ajay Ramniwas Dhoot
Director
about 17 years ago
Aditya Ramniwas Dhoot
Aditya Ramniwas Dhoot
Director
over 20 years ago
Rajkumari Ramniwas Dhoot
Rajkumari Ramniwas Dhoot
Director
almost 44 years ago
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
19 January 2013
State Bank Of India
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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
Form MGT-7-15112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-31122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
Form MGT-7-30122016_signed
Form ADT-1-29122016_signed
List of share holders, debenture holders;-29122016
Copy of written consent given by auditor-26122016
Copy of resolution passed by the company-26122016
Copy of the intimation sent by company-26122016
Form MGT-7-261115.OCT
Form AOC-4-221115.OCT
-301214.OCT
Form23AC-261214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-201014.PDF
Optional Attachment 1-201014.PDF