Company Information

CIN
Status
Date of Incorporation
28 March 1983
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
70,000
Authorised Capital
200,000

Directors

Kamleish Kishorilal Dhoot
Kamleish Kishorilal Dhoot
Director
almost 3 years ago
Pushkar Kamlesh Dhoot
Pushkar Kamlesh Dhoot
Director/Designated Partner
over 7 years ago
Archana Kamleish Dhoot
Archana Kamleish Dhoot
Director
over 7 years ago
Kishorilal Ramnath Dhoot
Kishorilal Ramnath Dhoot
Director/Designated Partner
over 40 years ago

Documents

Form STK-2-23062020-signed
-24052019
Optional Attachment-(1)-24052019
Form MGT-14-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Form SH-7-20052019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-11052019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form AOC-4-16012019_signed
List of share holders, debenture holders;-15012019
Form MGT-7-15012019_signed
Form AOC-4-04102018_signed
List of share holders, debenture holders;-29092018
Annual return as per schedule V of the Companies Act,1956-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Form 23AC-29092018_signed
Form 20B-29092018_signed
Optional Attachment-(2)-28092018
Optional Attachment-(1)-28092018
List of share holders, debenture holders;-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28092018
Annual return as per schedule V of the Companies Act,1956-28092018