Company Information

CIN
Status
Date of Incorporation
26 February 1948
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
536,065
Authorised Capital
1,000,000

Directors

Hrishikesh Rajaram Dhanwatay
Hrishikesh Rajaram Dhanwatay
Director/Designated Partner
almost 2 years ago
Sonali Hrishikesh Dhanwatay
Sonali Hrishikesh Dhanwatay
Director/Designated Partner
about 8 years ago

Past Directors

Bhagyashree Raje Shivajirao Dhanwatey
Bhagyashree Raje Shivajirao Dhanwatey
Director
over 19 years ago
Archana Rajaram Dhanwatay
Archana Rajaram Dhanwatay
Managing Director
over 29 years ago

Documents

Form AOC-4-10012024_signed
Form MGT-7-09012024_signed
Directors report as per section 134(3)-05012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012024
List of share holders, debenture holders;-05012024
Form MGT-7-03012023_signed
Form PAS-6-26122022_signed
Form AOC-4-26122022_signed
Directors report as per section 134(3)-20122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
Form MGT-7-01042022_signed
List of share holders, debenture holders;-30032022
Form AOC-4-10032022_signed
Directors report as per section 134(3)-09032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032022
Form DPT-3-03012022_signed
Form PAS-6-03012022_signed
Form PAS-6-09082021
Form PAS-6-09082021_signed
Form CFSS-2020-29062021_signed
Form PAS-6-17022021_signed
Form MGT-7-04022021_signed
List of share holders, debenture holders;-27012021
Form AOC-4-25012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012021
Directors report as per section 134(3)-20012021
Form DPT-3-17122020-signed
Form DPT-3-15092020-signed
Form MGT-7-04012020_signed
Form ADT-1-03012020_signed