Company Information

CIN
Status
Date of Incorporation
11 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 October 2023
Paid Up Capital
1,165,640
Authorised Capital
2,000,000

Directors

Rajesh Khantilal Salot
Rajesh Khantilal Salot
Director/Designated Partner
over 2 years ago
Miten Khantilal Salot
Miten Khantilal Salot
Director/Designated Partner
almost 3 years ago
Niki Jitendra Kusumgar Salot
Niki Jitendra Kusumgar Salot
Director/Designated Partner
about 18 years ago
Ketan Khantilal Salot
Ketan Khantilal Salot
Director/Designated Partner
over 33 years ago

Past Directors

Chandraben Khantilal Salot
Chandraben Khantilal Salot
Director
over 33 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-11102019_signed
Declaration under section 90-04102019
Form DPT-3-03072019
Form DPT-3-29062019
Form DIR-12-03052019_signed
Notice of resignation filed with the company-03052019
Optional Attachment-(1)-03052019
Form DIR-11-03052019_signed
Evidence of cessation;-03052019
Notice of resignation;-03052019
Acknowledgement received from company-03052019
Proof of dispatch-03052019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-19012018_signed
Form AOC-4-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018