Company Information

CIN
Status
Date of Incorporation
14 February 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
461,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Richa Shammy Salaria
Richa Shammy Salaria
Director/Designated Partner
over 1 year ago
Santoshkaur Swran Salaria
Santoshkaur Swran Salaria
Director/Designated Partner
over 1 year ago
Shammee Salaria
Shammee Salaria
Director/Designated Partner
almost 2 years ago
Bachan Salariya
Bachan Salariya
Director/Designated Partner
over 5 years ago

Past Directors

Swaran Nadhan Salaria
Swaran Nadhan Salaria
Director
almost 34 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
List of share holders, debenture holders;-14012020
Form MGT-7-14012020_signed
Form AOC-4-14012020_signed
List of share holders, debenture holders;-11012020
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form MGT-7-11012020_signed
Form AOC-4-11012020_signed
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
Form AOC-4-10012020_signed
Directors report as per section 134(3)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-04012020
List of share holders, debenture holders;-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22112019
Form 23AC-22112019_signed
Form INC-28-21112019-signed
Form DIR-12-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Copy of court order or NCLT or CLB or order by any other competent authority.-11112019