Company Information

CIN
Status
Date of Incorporation
01 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prathamesh Sunil Dhumal
Prathamesh Sunil Dhumal
Director/Designated Partner
over 2 years ago
Vikramsinh Dilipkumar Dhumal
Vikramsinh Dilipkumar Dhumal
Director/Designated Partner
over 12 years ago
Ramdas Jagtap
Ramdas Jagtap
Director
almost 25 years ago

Past Directors

Dilip Abasaheb Janugade
Dilip Abasaheb Janugade
Additional Director
over 10 years ago
Rajendra Ganpatrao Dhumal
Rajendra Ganpatrao Dhumal
Director
about 12 years ago
Shashikant Ramchandra Dhumal
Shashikant Ramchandra Dhumal
Director
almost 25 years ago
Sunil Shamrao Dhumal
Sunil Shamrao Dhumal
Managing Director
almost 25 years ago

Documents

List of share holders, debenture holders;-03032020
Optional Attachment-(3)-03032020
Optional Attachment-(2)-03032020
Directors report as per section 134(3)-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Optional Attachment-(1)-03032020
Form MGT-7-03032020_signed
Form AOC-4-03032020_signed
Form DPT-3-19082019
Auditor?s certificate-19082019
Form MGT-7-09082019_signed
List of share holders, debenture holders;-08082019
Form ADT-1-03072019_signed
Copy of resolution passed by the company-03072019
Copy of written consent given by auditor-03072019
Copy of the intimation sent by company-03072019
Directors report as per section 134(3)-03072019
Optional Attachment-(1)-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Form AOC-4-03072019_signed
Directors report as per section 134(3)-24052018
Optional Attachment-(3)-24052018
Optional Attachment-(2)-24052018
Optional Attachment-(1)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Form AOC-4-24052018_signed
List of share holders, debenture holders;-18052018
Form MGT-7-18052018_signed
List of share holders, debenture holders;-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018