Company Information

CIN
Status
Date of Incorporation
10 May 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
4,050,000
Authorised Capital
10,000,000

Directors

Rohan Jayant Dhote
Rohan Jayant Dhote
Director/Designated Partner
about 2 years ago
Vaishali Sanjay Dhote
Vaishali Sanjay Dhote
Director/Designated Partner
over 2 years ago
Jayant Ramhari Dhote
Jayant Ramhari Dhote
Beneficial Owner
over 2 years ago
Sanjay Ramhari Dhote
Sanjay Ramhari Dhote
Director
almost 3 years ago
Geeta Jayant Dhote
Geeta Jayant Dhote
Director/Designated Partner
over 4 years ago
Aaditya Jayant Dhote
Aaditya Jayant Dhote
Director/Designated Partner
about 7 years ago

Charges

5 Lak
04 February 1985
The United Western
5 Lak
04 February 1985
The United Western
0
04 February 1985
The United Western
0
04 February 1985
The United Western
0

Documents

Form MR-1-09062020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09062020
Optional Attachment-(1)-09062020
Copy of shareholders resolution-09062020
Form BEN - 2-04122019
Declaration under section 90-04122019
Form MGT-7-22102019_signed
List of share holders, debenture holders;-19102019
Form AOC-4-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Directors report as per section 134(3)-21092019
Form MGT-14-24082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Supplementary or Test audit report under section 143-29102018
Form AOC - 4 CFS-29102018_signed
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Optional Attachment-(1)-23102018
Form MGT-7-02022018_signed
Approval letter for extension of AGM;-29012018
List of share holders, debenture holders;-29012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012018