Company Information
CIN
Status
Date of Incorporation
08 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Chandrakant Anant Salunkhe
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahesh Balasaheb Salunkhe
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Rohit Chandrakant Salunkhe
Director
over 13 years ago
over 13 years ago
Hemant Chandrakant Salunkhe
Director
over 13 years ago
over 13 years ago
Charges
18 December 2015
Dena Bank
50 Lak
18 December 2015
Dena Bank
0
18 December 2015
Dena Bank
0
18 December 2015
Dena Bank
0
Documents
Form DPT-3-07102020-signed
Form AOC-4-10122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-02122019
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-(2)-02122019
Notice of resignation;-02122019
Interest in other entities;-02122019
Form DIR-12-02122019_signed
Declaration by first director-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Evidence of cessation;-02122019
Optional Attachment-(3)-02122019
Form MGT-7-02122019_signed
Form DPT-3-28082019
Form MGT-7-19012019_signed
Directors report as per section 134(3)-04012019
Optional Attachment-(1)-04012019
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Optional Attachment-(2)-04012019
Form AOC-4-04012019_signed
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
