Company Information

CIN
Status
Date of Incorporation
09 February 1996
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

Hema Rajendra Salot
Hema Rajendra Salot
Director/Designated Partner
almost 2 years ago
Rajendra Himatlal Salot
Rajendra Himatlal Salot
Director/Designated Partner
almost 2 years ago
Ghanshyam Vadodaria Dahyalal
Ghanshyam Vadodaria Dahyalal
Director/Designated Partner
almost 30 years ago
Batukalal Tribhuvandas Salot
Batukalal Tribhuvandas Salot
Director/Designated Partner
almost 30 years ago

Documents

Form INC-22-30092020_signed
Optional Attachment-(1)-25092020
Copies of the utility bills as mentioned above (not older than two months)-25092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Copy of board resolution authorizing giving of notice-25092020
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.-25092020
Form ADT-1-19032020_signed
Copy of written consent given by auditor-19032020
Copy of resolution passed by the company-19032020
Optional Attachment-(1)-19032020
Copy of the intimation sent by company-19032020
Form ADT-1-16122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-25092019_signed
Optional Attachment-(1)-25092019
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Form DPT-3-27062019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed