Company Information

CIN
Status
Date of Incorporation
27 March 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sahil Rajesh Salla
Sahil Rajesh Salla
Director
over 12 years ago
Anila Nalin Tejura
Anila Nalin Tejura
Director
over 18 years ago
Pravin Babulal Salla
Pravin Babulal Salla
Director
about 33 years ago
Dilip Jamnadas Tejura
Dilip Jamnadas Tejura
Director
almost 36 years ago

Past Directors

Bhupendra Jamanadas Tejura
Bhupendra Jamanadas Tejura
Director
over 30 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-19102020-signed
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Auditor?s certificate-04072020
Auditor?s certificate-30062020
Form ADT-1-17092019_signed
-17092019
Copy of written consent given by auditor-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Optional Attachment-(1)-17092019
Directors report as per section 134(3)-17092019
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Form DPT-3-03072019-signed
Auditor?s certificate-22052019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed