Company Information
CIN
Status
Date of Incorporation
03 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
700,000
Directors
Chandrakant Anant Salunkhe
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahesh Balasaheb Salunkhe
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Rohit Chandrakant Salunkhe
Director
almost 15 years ago
almost 15 years ago
Hemant Chandrakant Salunkhe
Director
over 15 years ago
over 15 years ago
Charges
01 February 2011
Indian Overseas Bank
75 Lak
01 February 2011
Indian Overseas Bank
0
01 February 2011
Indian Overseas Bank
0
01 February 2011
Indian Overseas Bank
0
Documents
Form DPT-3-07102020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29082019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
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.-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
