Company Information
CIN
Status
Date of Incorporation
14 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Jhanvi Rajendra Salot
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Parth Rajendra Salot
Director
almost 11 years ago
almost 11 years ago
Hema Rajendra Salot
Director
almost 15 years ago
almost 15 years ago
Batukalal Tribhuvandas Salot
Director
over 30 years ago
over 30 years ago
Rajendra Himatlal Salot
Director
over 30 years ago
over 30 years ago
Charges
16 August 2016
Ft Projects Limited
30 Crore
16 August 2016
Others
0
16 August 2016
Others
0
16 August 2016
Others
0
16 August 2016
Others
0
16 August 2016
Others
0
Documents
Form DPT-3-24122020_signed
Form INC-22-28092020_signed
Optional Attachment-(1)-28092020
Copies of the utility bills as mentioned above (not older than two months)-28092020
Copy of board resolution authorizing giving of notice-28092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020
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.-28092020
Form DPT-3-10062020-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
Form ADT-1-14122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-29112019
Form AOC-4-29112019_signed
Form DPT-3-26062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Optional Attachment-(1)-15062019
Form DIR-11-29032019_signed
Notice of resignation filed with the company-09022019
Acknowledgement received from company-09022019
