Company Information

CIN
Status
Date of Incorporation
15 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,310,000
Authorised Capital
10,000,000

Directors

Hema Rajendra Salot
Hema Rajendra Salot
Director
almost 2 years ago
Rajendra Himatlal Salot
Rajendra Himatlal Salot
Director
almost 2 years ago

Past Directors

Parth Rajendra Salot
Parth Rajendra Salot
Director
almost 11 years ago
Pankaj Himatlal Salot
Pankaj Himatlal Salot
Director
over 32 years ago

Documents

Form INC-22-28092020_signed
Form DPT-3-18122020_signed
Form INC-22-28092020_signed
Copies of the utility bills as mentioned above (not older than two months)-25092020
Optional Attachment-(1)-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 DPT-3-21052020-signed
Form ADT-1-19032020_signed
Copy of the intimation sent by company-19032020
Copy of written consent given by auditor-19032020
Copy of resolution passed by the company-19032020
Optional Attachment-(1)-19032020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form ADT-1-15122019_signed
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Optional Attachment-(1)-25092019
Copy of resolution passed by the company-25092019
Form DPT-3-26062019
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed