Company Information

CIN
Status
Date of Incorporation
07 February 1985
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anuj Rameshchandra Dhoot
Anuj Rameshchandra Dhoot
Director
over 15 years ago
Rameshchandra Ramnath Dhoot
Rameshchandra Ramnath Dhoot
Director
almost 41 years ago

Documents

Form MGT-14-22012019_signed
Optional Attachment-(1)-22012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Optional Attachment-(2)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Optional Attachment-(2)-09082017
Optional Attachment-(3)-09082017
List of share holders, debenture holders;-09082017
Directors report as per section 134(3)-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Approval letter for extension of AGM;-09082017
Optional Attachment-(1)-09082017
Form AOC-4-09082017_signed
Form MGT-7-09082017_signed
Approval letter for extension of AGM;-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
List of share holders, debenture holders;-18042017
Optional Attachment-(1)-18042017
Optional Attachment-(2)-18042017
Optional Attachment-(3)-18042017
Directors report as per section 134(3)-18042017
Form AOC-4-18042017_signed
Form MGT-7-18042017_signed
Form MGT-7-181115.OCT
Form AOC-4-091115.OCT