Company Information

CIN
Status
Date of Incorporation
09 February 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Vaishali Sanjay Salla
Vaishali Sanjay Salla
Additional Director
over 10 years ago
Shradha Ajay Salla
Shradha Ajay Salla
Additional Director
over 10 years ago
Sanjay Vasant Salla
Sanjay Vasant Salla
Director
over 22 years ago
Ajay Vasant Salla
Ajay Vasant Salla
Director
almost 25 years ago

Charges

7 Crore
29 June 2013
Standard Chartered Bank
3 Crore
26 March 2013
Standard Chartered Bank
50 Lak
31 August 2010
Standard Chartered Bank
3 Crore
18 October 2007
Punjab National Bank
4 Crore
31 August 2010
Standard Chartered Bank
0
29 June 2013
Standard Chartered Bank
0
26 March 2013
Standard Chartered Bank
0
18 October 2007
Punjab National Bank
0
31 August 2010
Standard Chartered Bank
0
29 June 2013
Standard Chartered Bank
0
26 March 2013
Standard Chartered Bank
0
18 October 2007
Punjab National Bank
0
31 August 2010
Standard Chartered Bank
0
29 June 2013
Standard Chartered Bank
0
26 March 2013
Standard Chartered Bank
0
18 October 2007
Punjab National Bank
0

Documents

List of share holders, debenture holders;-21072019
Optional Attachment-(1)-21072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072019
Directors report as per section 134(3)-21072019
Form AOC-4-21072019_signed
Form MGT-7-21072019_signed
Form ADT-1-20072019_signed
Copy of written consent given by auditor-20072019
Copy of resolution passed by the company-20072019
Optional Attachment-(1)-20072019
Directors report as per section 134(3)-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Form ADT-1-11012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11012018
Copy of resolution passed by the company-11012018
Copy of written consent given by auditor-11012018
Copy of the intimation sent by company-11012018
Annual return as per schedule V of the Companies Act,1956-11012018
List of share holders, debenture holders;-11012018
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Optional Attachment-(1)-11012018
Form 20B-11012018_signed
Form 23AC-11012018_signed
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed