Company Information

CIN
Status
Date of Incorporation
21 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000

Directors

Upendra Salecha
Upendra Salecha
Director
almost 3 years ago
Prateek Salecha
Prateek Salecha
Director/Designated Partner
over 5 years ago

Past Directors

Surendra Salecha
Surendra Salecha
Director
over 6 years ago
Dinesh Salecha
Dinesh Salecha
Director
about 10 years ago
Prachi Salecha
Prachi Salecha
Director
almost 11 years ago
Prjna Salecha
Prjna Salecha
Director
over 15 years ago
Ashok Chhabildas Shah
Ashok Chhabildas Shah
Director
about 17 years ago
Pradeep Vyas R
Pradeep Vyas R
Director
over 19 years ago

Documents

Approval letter for extension of AGM;-09122020
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter of extension of financial year or AGM-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form DPT-3-20102020-signed
Form DPT-3-14092020-signed
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form DIR-12-10072020_signed
Auditor?s certificate-01072020
Form ADT-1-14102019_signed
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form DPT-3-03072019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019