Company Information

CIN
Status
Date of Incorporation
27 July 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,716,670
Authorised Capital
10,000,000

Directors

Vaishali Sanjay Dhote
Vaishali Sanjay Dhote
Director/Designated Partner
over 2 years ago
Jayant Ramhari Dhote
Jayant Ramhari Dhote
Director
over 2 years ago
Sanjay Ramhari Dhote
Sanjay Ramhari Dhote
Beneficial Owner
almost 3 years ago
Geeta Jayant Dhote
Geeta Jayant Dhote
Director/Designated Partner
over 33 years ago

Past Directors

Mangala Chavan
Mangala Chavan
Additional Director
almost 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form INC-22-01022019_signed
Copy of board resolution authorizing giving of notice-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
Optional Attachment-(1)-01022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form MGT-14-13102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
Form DIR-12-11012018_signed
Optional Attachment-(1)-11012018
Optional Attachment-(1)-06112017
Form AOC-4-06112017_signed