Company Information

CIN
Status
Date of Incorporation
07 April 1966
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
387,500
Authorised Capital
1,500,000

Directors

Neha Gaurav Choudhary
Neha Gaurav Choudhary
Director/Designated Partner
almost 2 years ago
Rama Haresh Dhoot
Rama Haresh Dhoot
Director
about 2 years ago
Haresh Bhagwandas Dhoot
Haresh Bhagwandas Dhoot
Managing Director
about 2 years ago
Nidhi Dhruv Jhavar
Nidhi Dhruv Jhavar
Director/Designated Partner
about 8 years ago

Charges

1 Crore
19 September 1997
Corproation Bank
1 Crore
21 March 2023
Others
0
19 September 1997
Corproation Bank
0
21 March 2023
Others
0
19 September 1997
Corproation Bank
0

Documents

Form AOC-4-15112023_signed
Form MGT-7A-15112023_signed
List of Directors;-25102023
List of share holders, debenture holders;-25102023
Directors report as per section 134(3)-25102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Optional Attachment-(1)-25102023
Form AOC-4-25102023
Form MGT-7A-25102023
Form AOC-4-13122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
Directors report as per section 134(3)-07122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122022
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form DPT-3-25062022
List of share holders, debenture holders;-17112021
Approval letter for extension of AGM;-17112021
List of Directors;-17112021
Form MGT-7A-17112021_signed
Form SH-9-01112021-signed
Form SH-8-01112021-signed
Form AOC-4-11102021_signed
Optional Attachment-(1)-08102021
Statement of assets and liabilities-08102021
List of holding and subsidary companies of the company;-08102021
Details of the promoters of the company-08102021
Buy back details of last three years-08102021