Company Information

CIN
Status
Date of Incorporation
20 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ganesh Ram Salve
Ganesh Ram Salve
Director
over 2 years ago
Sandesh Ram Salve
Sandesh Ram Salve
Director
over 13 years ago

Past Directors

Digvijay Ram Salve
Digvijay Ram Salve
Director
almost 18 years ago

Charges

3 Crore
01 March 2013
Bank Of Maharashtra
3 Crore
01 March 2013
Bank Of Maharashtra
0
01 March 2013
Bank Of Maharashtra
0

Documents

Form DPT-3-05102020-signed
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Statement of Subsidiaries as per section 129 - Form AOC-1-05122019
Directors report as per section 134(3)-05122019
Form DPT-3-29072019
Form DIR-12-24052019_signed
Notice of resignation;-24052019
Evidence of cessation;-24052019
Form AOC-4 additional attachment-05012019_signed
Form AOC-4-05012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018
Form ADT-1-30122018_signed
List of share holders, debenture holders;-30122018
Copy of resolution passed by the company-30122018
Copy of written consent given by auditor-30122018
Copy of the intimation sent by company-30122018
Form MGT-7-30122018_signed
Form AOC-4-24042018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Form MGT-7-17042018_signed
List of share holders, debenture holders;-10042018