Company Information

CIN
Status
Date of Incorporation
13 January 2011
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

Rohit Chandrakant Salunkhe
Rohit Chandrakant Salunkhe
Director
almost 15 years ago
Hemant Chandrakant Salunkhe
Hemant Chandrakant Salunkhe
Director
almost 15 years ago

Documents

Form ADT-1-01102020_signed
Form ADT-3-30092020_signed
Copy of resolution passed by the company-30092020
Optional Attachment-(2)-30092020
Copy of written consent given by auditor-30092020
Optional Attachment-(1)-30092020
Resignation letter-29092020
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
Optional Attachment-(1)-04012019
Optional Attachment-(2)-04012019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
List of share holders, debenture holders;-05042018