Company Information

CIN
Status
Date of Incorporation
27 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Rakesh Ashok Selarka
Rakesh Ashok Selarka
Director
over 2 years ago
Dev Rajesh Selarka
Dev Rajesh Selarka
Director/Designated Partner
over 5 years ago
Ashokkumar Amichand Selarka
Ashokkumar Amichand Selarka
Director
over 15 years ago

Past Directors

Rajesh Ashok Selarka
Rajesh Ashok Selarka
Director
about 11 years ago
Rema Ashok Selarka
Rema Ashok Selarka
Additional Director
over 11 years ago

Documents

Form DPT-3-29102020-signed
Form DPT-3-06102020-signed
Optional Attachment-(1)-04092020
Form DIR-12-15072020_signed
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Notice of resignation;-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Optional Attachment-(1)-07072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-23122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-25072019
Auditor?s certificate-25072019
Form INC-22-07062019_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
-30052019
Copy of board resolution authorizing giving of notice-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-13032018_signed