Company Information

CIN
Status
Date of Incorporation
24 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Manish Dhoot
Manish Dhoot
Director/Designated Partner
over 2 years ago
Radhavallabh Ramnath Dhoot
Radhavallabh Ramnath Dhoot
Director
over 20 years ago

Charges

0
22 November 2004
Hdfc Bank Limited
1 Crore
22 November 2004
Hdfc Bank Limited
0
22 November 2004
Hdfc Bank Limited
0
22 November 2004
Hdfc Bank Limited
0

Documents

Form STK-2-10072019-signed
Optional Attachment-(2)-13092018
Optional Attachment-(1)-13092018
-13092018
Form e-CODS-05032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10022018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10022018
Annual return as per schedule V of the Companies Act,1956-10022018
Form 66-10022018_signed
Form 23AC-10022018_signed
Form 20B-10022018_signed
List of share holders, debenture holders;-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22012018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22012018
Annual return as per schedule V of the Companies Act,1956-22012018
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
Form 20B-22012018_signed
Form 23AC-22012018_signed
Form 66-22012018_signed
List of share holders, debenture holders;-05092017
Form MGT-7-05092017_signed
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form66-231013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT