Company Information
CIN
Status
Date of Incorporation
23 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,319,000
Authorised Capital
50,000,000
Directors
Chandrakant Anant Salunkhe
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahesh Balasaheb Salunkhe
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Hemant Chandrakant Salunkhe
Director
almost 22 years ago
almost 22 years ago
Charges
06 June 2017
L&t Housing Finance Limited
1 Crore
13 October 2012
Canara Bank
1 Crore
21 December 2011
Canara Bank
1 Crore
27 August 2009
Manager Canara Bank Goregaon East Branch
16 Lak
06 June 2017
Others
0
21 December 2011
Canara Bank
0
13 October 2012
Canara Bank
0
27 August 2009
Manager Canara Bank Goregaon East Branch
0
06 June 2017
Others
0
21 December 2011
Canara Bank
0
13 October 2012
Canara Bank
0
27 August 2009
Manager Canara Bank Goregaon East Branch
0
06 June 2017
Others
0
21 December 2011
Canara Bank
0
13 October 2012
Canara Bank
0
27 August 2009
Manager Canara Bank Goregaon East Branch
0
Documents
Form DPT-3-07102020-signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-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;-02122019
Form MGT-7-02122019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-28082019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Form INC-22-26032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Optional Attachment-(1)-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
