Company Information
CIN
Status
Date of Incorporation
27 September 1999
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
Additional Director
over 10 years ago
over 10 years ago
Shradha Ajay Salla
Director
over 10 years ago
over 10 years ago
Ajay Vasant Salla
Director
over 22 years ago
over 22 years ago
Sanjay Vasant Salla
Director
over 25 years ago
over 25 years ago
Charges
24 May 2007
Punjab National Bank
3 Crore
24 May 2007
Punjab National Bank
0
24 May 2007
Punjab National Bank
0
Documents
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
Optional Attachment-(1)-21072019
List of share holders, debenture holders;-21072019
Form AOC-4-21072019_signed
Form MGT-7-21072019_signed
Form ADT-1-20072019_signed
Copy of resolution passed by the company-20072019
Copy of written consent given by auditor-20072019
Optional Attachment-(1)-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
List of share holders, debenture holders;-06032018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
Form AOC-4-03032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
List of share holders, debenture holders;-01032018
Optional Attachment-(1)-01032018
Form ADT-1-28022018_signed
Optional Attachment-(1)-28022018
Optional Attachment-(2)-28022018
Form 23AC-28022018_signed
Form 20B-28022018_signed