Company Information

CIN
Status
Date of Incorporation
24 May 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,320,000
Authorised Capital
2,500,000

Directors

Pradip Ratilal Salot
Pradip Ratilal Salot
Director/Designated Partner
over 2 years ago
Harish Ratilal Salot
Harish Ratilal Salot
Director/Designated Partner
over 2 years ago
Khantilal Ratilal Salot
Khantilal Ratilal Salot
Director/Designated Partner
almost 36 years ago
Jitendra Ratilal Salot
Jitendra Ratilal Salot
Director/Designated Partner
almost 36 years ago

Documents

Form STK-2-04122018-signed
Optional Attachment-(2)-27062018
Optional Attachment-(1)-27062018
-27062018
Form MGT-14-10042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018
-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
Form PAS-3-24032018_signed
Copy of Board or Shareholders? resolution-24032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032018
Form PAS-3-23032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032018
Copy of Board or Shareholders? resolution-23032018
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form AOC-4-200116.OCT
Form MGT-7-190116.OCT
FormSchV-070116 for the FY ending on-310314.OCT
Form23AC-060116 for the FY ending on-310314.OCT
Form66-050116 for the FY ending on-310314.OCT