Company Information

CIN
Status
Date of Incorporation
31 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
981,800
Authorised Capital
1,000,000

Directors

Amit Shyamsunder Dhanuka
Amit Shyamsunder Dhanuka
Director/Designated Partner
about 2 years ago
Mukesh Shyamsunder Dhanuka
Mukesh Shyamsunder Dhanuka
Director/Designated Partner
about 2 years ago
Shyamsundar Nandlal Dhanuka
Shyamsundar Nandlal Dhanuka
Director
about 2 years ago
Archana Shyamsunder Dhanuka
Archana Shyamsunder Dhanuka
Director
over 26 years ago

Charges

40 Lak
29 January 2003
Rupee Co-op. Bank Ltd.
20 Lak
29 January 2003
Rupee Co-op. Bank Ltd
20 Lak
29 January 2003
Rupee Co-op. Bank Ltd
0
29 January 2003
Rupee Co-op. Bank Ltd.
0
29 January 2003
Rupee Co-op. Bank Ltd
0
29 January 2003
Rupee Co-op. Bank Ltd.
0

Documents

Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-29062019
Form ADT-1-25042019_signed
-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
List of share holders, debenture holders;-04102016
Details of other Entity(s)-04102016