Company Information

CIN
Status
Date of Incorporation
29 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,200,000
Authorised Capital
15,000,000

Directors

Ganesh Ram Salve
Ganesh Ram Salve
Director
over 2 years ago
Sandesh Ram Salve
Sandesh Ram Salve
Director
over 13 years ago

Past Directors

Digvijay Ram Salve
Digvijay Ram Salve
Director
almost 15 years ago

Charges

3 Crore
08 December 2016
Allahabad Bank
3 Crore
08 December 2016
Others
0
08 December 2016
Others
0
21 November 2023
Others
0
08 December 2016
Others
0

Documents

Form DPT-3-05102020-signed
List of share holders, debenture holders;-11072020
Form MGT-7-11072020_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-29072019
Notice of resignation;-24052019
Form DIR-12-24052019_signed
Evidence of cessation;-24052019
Form AOC-4-10012019_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
Form ADT-1-30122018_signed
Copy of the intimation sent by company-30122018
List of share holders, debenture holders;-30122018
Copy of written consent given by auditor-30122018
Copy of resolution passed by the company-30122018
Form MGT-7-30122018_signed
Form AOC-4-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
Form MGT-7-17042018_signed
List of share holders, debenture holders;-10042018