Company Information

CIN
Status
Date of Incorporation
16 October 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
513,000
Authorised Capital
1,500,000

Directors

Yashowardhan Shivajirao Dhanwatey
Yashowardhan Shivajirao Dhanwatey
Director
over 2 years ago
Dattaji Shivajirao Dhanwatey
Dattaji Shivajirao Dhanwatey
Director/Designated Partner
over 30 years ago

Past Directors

Bhagyashree Raje Shivajirao Dhanwatey
Bhagyashree Raje Shivajirao Dhanwatey
Director
about 52 years ago

Charges

1 Lak
13 July 1984
Union Bank Of India
1 Lak
13 July 1984
Union Bank Of India
0
13 July 1984
Union Bank Of India
0

Documents

Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
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
List of share holders, debenture holders;-25112020
Form DPT-3-22102020-signed
Optional Attachment-(1)-05082020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-03072019
Auditor?s certificate-03072019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018