Company Information
CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,441,790
Authorised Capital
2,500,000
Directors
Ved Amit Salvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Salvi Prakash
Director
over 2 years ago
over 2 years ago
Neeti Salvi Amit
Director
over 12 years ago
over 12 years ago
Past Directors
Ashok Digambarao Dhoble
Director
over 12 years ago
over 12 years ago
Charges
22 May 2020
State Bank Of India
13 Lak
22 May 2020
State Bank Of India
0
22 May 2020
State Bank Of India
0
22 May 2020
State Bank Of India
0
Documents
Form DPT-3-01102020-signed
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(1)-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Form DPT-3-22072019
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form INC-22-25092018_signed
Copies of the utility bills as mentioned above (not older than two months)-22082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082018
Copy of board resolution authorizing giving of notice-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
