Company Information

CIN
Status
Date of Incorporation
16 October 1996
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mruga Mahesh Salunke
Mruga Mahesh Salunke
Additional Director
over 4 years ago
Sujata Mahesh Salunke
Sujata Mahesh Salunke
Additional Director
over 4 years ago
Mahesh Krishnarao Salunke
Mahesh Krishnarao Salunke
Additional Director
almost 10 years ago

Documents

Form AOC-4-04012021_signed
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-25092020-signed
Form DPT-3-24072019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Form ADT-1-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Form AOC-4-10072017_signed
Form MGT-7-10072017_signed
Optional Attachment-(1)-03072017
List of share holders, debenture holders;-03072017
Directors report as per section 134(3)-03072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Form DIR-12-18022017_signed
Evidence of cessation;-11022017
Notice of resignation;-11022017