Company Information

CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Raghunath Salvi
Anil Raghunath Salvi
Director
over 14 years ago
Rashmi Anil Salvi
Rashmi Anil Salvi
Director
over 14 years ago

Documents

List of share holders, debenture holders;-13092019
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Form DPT-3-20062019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form ADT-1-31082017_signed
Optional Attachment-(1)-31082017
List of share holders, debenture holders;-31082017
Directors report as per section 134(3)-31082017
Copy of written consent given by auditor-31082017
Copy of the intimation sent by company-31082017
Copy of resolution passed by the company-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form AOC-4-31082017_signed
Form MGT-7-31082017_signed
Form GNL.2-120914.PDF
Optional Attachment 3-120914.PDF
Optional Attachment 2-120914.PDF
Optional Attachment 1-120914.PDF
FormSchV-120914 for the FY ending on-310314.OCT