Company Information

CIN
Status
Date of Incorporation
26 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
150,700
Authorised Capital
500,000

Directors

Sunil Bajranglal Dhoot
Sunil Bajranglal Dhoot
Beneficial Owner
almost 33 years ago

Past Directors

Shanta Dhoot
Shanta Dhoot
Additional Director
over 6 years ago
Brijkishore Ramniwas Hurkat
Brijkishore Ramniwas Hurkat
Director
almost 33 years ago
Raghvendra Bajranglal Dhoot
Raghvendra Bajranglal Dhoot
Director
almost 33 years ago

Documents

Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Form INC-22-14122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Optional Attachment-(1)-14122019
Copy of board resolution authorizing giving of notice-14122019
Copies of the utility bills as mentioned above (not older than two months)-14122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-28102019
Form DIR-12-28102019_signed
Form BEN - 2-22092019_signed
Declaration under section 90-22092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Evidence of cessation;-08072019
Form DIR-12-08072019_signed
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
Optional Attachment-(3)-08072019
Notice of resignation;-08072019
Form DPT-3-27062019
Form AOC-4-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019