Company Information

CIN
Status
Date of Incorporation
06 November 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Priyadarshini Salunkhe
Priyadarshini Salunkhe
Director/Designated Partner
about 4 years ago

Past Directors

Vaibhav Panjabarav Patil
Vaibhav Panjabarav Patil
Whole Time Director
over 10 years ago
Santosh Dattatray Salunkhe
Santosh Dattatray Salunkhe
Director
over 17 years ago
Pavan Deepak Salunkhe
Pavan Deepak Salunkhe
Director
about 22 years ago
Deepak Bhimarao .
Deepak Bhimarao .
Director
about 22 years ago

Charges

90 Lak
13 August 2007
State Bank Of India
90 Lak
13 August 2007
State Bank Of India
0
13 August 2007
State Bank Of India
0
13 August 2007
State Bank Of India
0

Documents

Form DPT-3-18112020-signed
Optional Attachment-(1)-09102020
Form ADT-1-15122019_signed
List of share holders, debenture holders;-15122019
Directors report as per section 134(3)-15122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122019
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Optional Attachment-(1)-13122019
Form DPT-3-10062019-signed
Form DPT-3-07062019-signed
Optional Attachment-(1)-30052019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Form MGT-7-26112016_signed