Company Information

CIN
Status
Date of Incorporation
05 May 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
3,000,000

Directors

Dilip Sampatrao Dhole
Dilip Sampatrao Dhole
Managing Director
over 2 years ago
Swapnil Dilip Dhole
Swapnil Dilip Dhole
Director
about 24 years ago
Surekha Dilip Dhole
Surekha Dilip Dhole
Director
over 39 years ago

Past Directors

Rajesh Sharad Khanzode
Rajesh Sharad Khanzode
Director
over 33 years ago

Charges

27 Lak
25 April 2001
Oriental Bank Of Commerce
20 Lak
06 July 2000
Oriental Bank Of Commerce
7 Lak
06 July 2000
Oriental Bank Of Commerce
0
25 April 2001
Oriental Bank Of Commerce
0
06 July 2000
Oriental Bank Of Commerce
0
25 April 2001
Oriental Bank Of Commerce
0

Documents

Form DPT-3-02122020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_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
List of share holders, debenture holders;-29102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-26062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Evidence of cessation;-24092018
Notice of resignation;-24092018
Form DIR-12-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed