Company Information
CIN
Status
Date of Incorporation
04 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mayur Manohar Salvi
Director
over 12 years ago
over 12 years ago
Mandar Manohar Salvi
Director
over 12 years ago
over 12 years ago
Charges
22 February 2021
Axis Bank Limited
27 Lak
22 February 2021
Axis Bank Limited
0
22 February 2021
Axis Bank Limited
0
22 February 2021
Axis Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Form MGT-7-16082018_signed
Form ADT-3-02082018-signed
Form ADT-1-02082018_signed
Optional Attachment-(1)-02082018
Copy of written consent given by auditor-02082018
Copy of resolution passed by the company-02082018
Resignation letter-01082018
Form ADT-1-31072018_signed
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed
Form 23AC-31072018_signed
Form 20B-31072018_signed
Copy of written consent given by auditor-30072018
Directors report as per section 134(3)-30072018
List of share holders, debenture holders;-30072018
Annual return as per schedule V of the Companies Act,1956-30072018
