Company Information

CIN
Status
Date of Incorporation
22 April 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
8,000,000
Authorised Capital
20,000,000

Directors

Sanjay Ramhari Dhote
Sanjay Ramhari Dhote
Beneficial Owner
almost 3 years ago
Geeta Jayant Dhote
Geeta Jayant Dhote
Director/Designated Partner
about 5 years ago

Past Directors

Jayant Ramhari Dhote
Jayant Ramhari Dhote
Managing Director
over 31 years ago

Documents

Form DIR-12-30112020_signed
Optional Attachment-(1)-23112020
Form MGT-7-22112020_signed
List of share holders, debenture holders;-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(1)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form AOC-4-10112020_signed
Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(1)-16032020
Interest in other entities;-16032020
Form BEN - 2-18122019_signed
Declaration under section 90-17122019
Optional Attachment-(1)-17122019
Form MGT-7-22102019_signed
List of share holders, debenture holders;-19102019
Form AOC-4-26092019_signed
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form DIR-12-29082019_signed
Optional Attachment-(1)-27082019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Copy of written consent given by auditor-09072018
Copy of the intimation sent by company-09072018