Company Information

CIN
Status
Date of Incorporation
11 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,597,000
Authorised Capital
2,000,000

Directors

Rajesh Khantilal Salot
Rajesh Khantilal Salot
Beneficial Owner
over 2 years ago
Miten Khantilal Salot
Miten Khantilal Salot
Beneficial Owner
almost 3 years ago
Ketan Khantilal Salot
Ketan Khantilal Salot
Beneficial Owner
almost 16 years ago

Past Directors

Chandraben Khantilal Salot
Chandraben Khantilal Salot
Director
over 30 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-30112019_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-1-17102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-30072019_signed
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019
Declaration under section 90-26072019
Form DPT-3-03072019
Form DPT-3-30062019
Form DIR-12-26042019_signed
Form DIR-11-26042019_signed
Optional Attachment-(1)-25042019
Proof of dispatch-25042019
Notice of resignation;-25042019
Notice of resignation filed with the company-25042019
Acknowledgement received from company-25042019
Evidence of cessation;-25042019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-14122018
Form AOC-4-17022018_signed