Company Information
CIN
Status
Date of Incorporation
28 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ketan S Salpekar
Managing Director
almost 14 years ago
almost 14 years ago
Past Directors
Rachana Satish Salpekar
Additional Director
almost 14 years ago
almost 14 years ago
Satish Vasantrao Salpekar
Managing Director
almost 34 years ago
almost 34 years ago
Charges
15 May 1998
Pnb Bank
15 Lak
14 May 1998
Pnb Bank
12 Lak
14 May 1998
Pnb Bank
0
15 May 1998
Pnb Bank
0
14 May 1998
Pnb Bank
0
15 May 1998
Pnb Bank
0
14 May 1998
Pnb Bank
0
15 May 1998
Pnb Bank
0
14 May 1998
Pnb Bank
0
15 May 1998
Pnb Bank
0
Documents
Form DPT-3-06112020_signed
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Approval letter for extension of AGM;-28102020
Approval letter of extension of financial year or AGM-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
List of share holders, debenture holders;-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
List of share holders, debenture holders;-12092018
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form DIR-12-04112017_signed
Form MGT-7-17042017_signed
