Company Information

CIN
Status
Date of Incorporation
12 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Shivram Salve
Ramesh Shivram Salve
Additional Director
almost 7 years ago
Jagdish Uttamsa Danej
Jagdish Uttamsa Danej
Director
over 15 years ago

Past Directors

Dilip Ganpat Salve
Dilip Ganpat Salve
Director
over 15 years ago

Documents

List of share holders, debenture holders;-24072019
Form MGT-7-24072019_signed
Proof of dispatch-11022019
Optional Attachment-(2)-11022019
Optional Attachment-(1)-11022019
Notice of resignation;-11022019
Notice of resignation filed with the company-11022019
Interest in other entities;-11022019
Form DIR-12-11022019_signed
Acknowledgement received from company-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Evidence of cessation;-11022019
Form DIR-11-11022019_signed
Form e-CODS-06052018_signed
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Form MGT-7-30042018_signed
Form 20B-30042018_signed
Form 23AC-30042018_signed
Form AOC-4-30042018_signed
Form INC-22-101214.OCT
Optional Attachment 1-101214.PDF
Form23AC-141014 for the FY ending on-310312.OCT